Below is a list of insights that may appear within the SentiLink Dashboard, depending on the specific case. The purpose of these insights is to guide you and to highlight any risky signals present in each application.
Name
• The application first name appears typoed
• The application last name appears typoed
• The application last name appears incorrect
• The application name appears to be gibberish
DOB
• The application DOB appears incorrect
• The application DOB appears typoed
• Applicant is a minor
SSN
• The application SSN is structurally invalid
• The application SSN appears to be gibberish
• Applicant has no known history in the state where the application SSN was issued
• The application SSN is an ITIN
• The application SSN appears typoed
• The application SSN is randomly issued and numerically close to more random SSNs than expected by chance
• Applicant has a better-matching SSN
• The application SSN was issued before the application DOB
• The application SSN is linked to a death record, but the name and DOB do not match the deceased identity
• The application SSN was issued unusually late given the application DOB
• The application SSN likely belongs to somebody else
Phone
• The application phone is operated by a risky carrier
• The application phone has not been seen before
• Distinct identities have ties to the application phone in a short period before the application
• The application phone number was ported within the last day
• The application phone tied to risky furnishing activity
• Applicant has no known historical ties to phone number area code
• The application email address is disposable
• Distinct identities have ties to the application email address in a short period before the application
• The application email address has not been seen before
• The application email address domain is risky
• The application email address has the applicant’s SSN4 in the handle
• The application email address was first seen in the last three months
IP Address
• The application IP address is outside the United States
• The application IP address is associated with a risky VPN
• The application IP address is non-mobile and far from the applicant’s historical addresses
Address
• The application address is a commercial mail receiving agency
• The application address is an apartment building but missing a unit number
• The application address is not recognized
• The application address is on address blacklist
• The application address is a PO box
• Applicant has not been tied to the application address but has address history within 100 miles
• Distinct identities have ties to the application address in a short period before the application
• Applicant has not been tied to the application address and has no address history within 100 miles
• The application address appears to be commercial
Additional Insights
The application identity has no known history
• The application identity has less than a year of known history
• SentiLink believes this is ID Theft based on our labels
• Applicant reported deceased
• Applicant has used multiple distinct SSNs in the past
• Applicant has a prior bankruptcy
• Applicant has used an ITIN in the past
• Applicant has an active security freeze
• Applicant has an active fraud victim alert
• SentiLink has labeled the application identity as synthetic
• Applicant has an active-duty alert