Intercept appears second in the navigation bar, marked with the Focus icon.
SentiLink Intercept gives analysts streamlined access to comprehensive identity data and fraud signals, accelerating confident case resolution and manual review.

• Surface the most up-to-date individual and business data
• Highlight fraud and risk signals
• Provide a detailed view of connections to identify associates and related businesses
• Seamlessly integrate with the SentiLink Dashboard
• Utilize tabs and search history to easily navigate, revisit prior searches, and streamline case review

1. Search Individuals by entering any of the following PII:

• First and Last Name, SSN, Address, Phone, Email
  

2. Search Insights appear directly below the form, surfacing key risk indicators and relevant findings associated with your query. These insights may include:

• SSN issuance state/year, Cluster behavior alerts, VOIP indicators, Email risk signals, IP address location and risk

3. Search results appear as identity cards below Search Insights. Each card shows exact and fuzzy PII matches based on your criteria, with alert icons highlighting potential risk signals. Expand the identity card to view additional PII and related identity details.