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

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

TransactionLink

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 🔥

Domain Not Resolving

HSTS

Mobile Non Scaleable Content

Cloudflare CDN

Cloudflare Hosting

Person Schema

Cloudflare

Google

Google Cloud

Cloudflare Network Error Logging

Mateusz Pniewski

CEO & Co-founder

Europe Information Technology Companies with Seed Funding

Software Seed Stage Companies With More Than $1M in Revenue

Private Berlin Companies (Top 10K)

European Union (EU) Financial Services Companies with Seed Funding

Transactionlink is the world’s first automation platform for building complete digital onboarding experiences. Our no-code platform helps FinTech-enabled companies worldwide navigate the complexities of regulations, geographies, and industry-specific requirements of digital onboarding.

White Star Capital

Seed Round - TransactionLink

Pre Seed Round - TransactionLink

Computer and Software Products and Electrical and Scientific Products

Berlin

Germany

Europe

Tuum and TransactionLink unite to revolutionise FinTech onboarding

Tuum partners with TransactionLink - ThePaypers

Tuum X Transactionlink Partner to Aid Onboarding Processes

Tuum & TransactionLink partner to streamline FinTech onboarding

Tuum partners with TransactionLink

Poland

Portugal

India

Asia

South Africa

Africa

news_impact_assignment_basic

key_people

merger_acquisitions

network_dossier

public_peers

news_daily_refresh

news_processing_daily_refresh

news_impact_assignment_daily

news_processing_basic

legal

legal_dossier

bundesanzeiger

events_dossier

partnerships_market_presence_dossier

partnerships_market_presence

company_dossier

network

strategic_challenges

industry_trends

strategic_challenges_dossier

industry_trends_dossier

company_summary

events

network_mapping

transactions_dossier

swot_dossier

signals

financial_statements

crunchbase_trigger

crunchbase_profile

li_profile

financials_download_nd

private_financials

swot_analysis

financial_legal_advisories

company_structure

industry_analysis

financial_analysis

funding_rounds_analysis

regulatory_analysis

competition_analysis

news_impact_assignment_advanced

news_processing_advanced

news_advanced

purchaser_profile

network_onboarding

translate_crunchbase_fundingrounds

peers

customer_profile

news_basic

valuation

news impact assignment basic	general
public peers	general	Aug 21, 2024 6:51 AM	7f54a9c8
news daily refresh	general
news processing daily refresh	general
news impact assignment daily	general
news processing basic	general
company summary	general
signals	general
crunchbase trigger	general	Nov 12, 2024 12:52 PM	a8830903
crunchbase profile	general	Nov 13, 2024 12:52 PM	6750f0ff
li profile	general	Aug 21, 2024 6:51 AM	177e323d
translate crunchbase fundingrounds	general	Nov 13, 2024 1:13 PM	27de6e75
peers	general	Aug 21, 2024 6:51 AM	2e2c5d66
news basic	general	Aug 21, 2024 6:51 AM	f7baca7b
bundesanzeiger	filings
financials download nd	financials
private financials	financials

IO:TRANSACTIONLINK

Transactionlink