name: SentiLink Plans and Pricing
description: >-
  SentiLink uses enterprise and custom pricing for its fraud prevention API
  platform. Pricing is not publicly listed and is negotiated based on volume,
  product suite, and institutional type. The TCVS (Treasury Check Verification
  Service) API is offered at no cost to all financial institutions. Other
  products require direct engagement with SentiLink's sales team for a custom
  quote.
url: https://www.sentilink.com/product-overview
created: '2026-06-13'
modified: '2026-06-13'
plans:
  - name: TCVS API — Free
    description: >-
      Programmatic access to the U.S. Treasury Check Verification Service
      (TCVS) REST API is provided free of charge to all financial institutions,
      with no strings attached. Institutions can request access through a
      SentiLink partner success manager or via the contact form.
    url: https://resources.sentilink.com/blog/sentilink-tcvs-api
    price: 0
    currency: USD
    unit: per call
    features:
      - Real-time Treasury check verification
      - Payee name validation
      - Serial number and amount match
      - No PII storage
      - REST API access
  - name: Enterprise — Custom
    description: >-
      Custom enterprise agreements for access to the full SentiLink fraud
      prevention platform, including Synthetic Abuse Score, ID Theft Score,
      First-Party Fraud Score, and PII Risk Scores. Pricing is volume-based and
      determined through direct sales engagement. Typically deployed by large
      U.S. banks, credit unions, and fintech companies.
    url: https://www.sentilink.com/product-overview
    price: Contact for pricing
    currency: USD
    unit: per API call (volume-based)
    features:
      - Synthetic Abuse Score
      - ID Theft Score
      - First-Party Fraud Score
      - PII Risk Scores
      - Single-endpoint API for all products
      - Sandbox environment (api.sandbox-sentilink.com)
      - Dashboard access (dashboard.sentilink.com)
      - SFTP batch upload option
      - Real-time REST API integration
      - Reason codes for model explainability
notes: >-
  G2 reviewers note that SentiLink pricing is on the higher end for enterprise
  fraud solutions. No self-serve or usage-based public tier exists beyond the
  free TCVS API. Contact sales at sentilink.com for a custom quote.