Transactionlink provides end-to-end KYB/KYC automation for digital platforms. The company offers ready-made onboarding flows and tools to build custom business logic for user experiences.

TransactionLink

Transactionlink

At Transaction Link we help companies around the globe to build tailored business onboarding processes in minutes, all with no code, saving huge amounts of time and money. 

We work with some of the biggest payment providers in the world as well as new challengers in the fintech space. For some established players we were able to reduce their onboarding costs by as much as 70% and for scale ups - speed up their geographic and product expansion by months.


Our solution enables our clients to automate their business onboarding processes - from creating complex workflows, to adding risk and decision logic, and integrating with over 150 best-in-class KYC/KYB services across more than 100 geographies. The platform automates back-end checks and front-end customer interactions for a complete end-to-end experience.

Entrée Capital

Target Global

Ok, I get it. Your onboarding is already automated for simple merchants.

But hear me out: speak to the team that does enhanced due diligence at your company. Bring them a coffee. Tell them everything is gonna be ok. There are ways to automate it now.

🇳🇴Hei, 🇸🇪hej, 🇩🇰hej, 🇫🇮 hei!

Most popular identity verification methods in the Nordics are now live in our builder. You can add them into your onboarding workflows with 2 clicks 🔥

Our very own Stiven Lipetski is coming to Money20/20! He likes coffee ☕  and beer 🍺  so you know what to do

New integrations are live for all the companies out there struggling with KYC in Poland.

mObywatel is the new standard for ID verification in Poland that is picking up steam.

mojeID is the de facto standard for bank authentication. As an official mojeID Hub partner you can go live with us in just a few days too!

We now support one click integration with Mastercard MATCH and Visa Merchant Screening Services to power the onboarding workflows for PSPs.

Make sure to check out our integrations page in the link below ⬇ . We add new integrations weekly 💪

The partnership spree continues! Please welcome Tuum - best in class core banking platform that can seamlessly integrate with our onboarding automation 🔥

IO:TRANSACTIONLINK

Transactionlink

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