-
Value proposition
KYB onboarding automation for financial institutions, FinTechs and digital platforms.
At TransactionLink 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 such as Viva, Fiserv, and Zen. 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.
Fintech, API, KYC, Embedded finance, open banking, open finances, KYB, AML, Anti-money Laundering, FinCrime, Financial Crime, Compliance, Compliance Operations, Onboarding, Monitoring, Fraud, Risk, and Credit Risk
-
TransactionLink
Automate your business onboarding with TransactionLink. Build custom no-code workflows, integrate 150+ KYC/KYB services, and reduce costs by up to 70%.
https://www.transactionlink.io/?utm_source=linkedin&utm_medium=social&utm_campaign=company_page
| Catalyst | Type | Tweets | Articles | |
|---|---|---|---|---|
FF News | Fintech Finance
Media Production (Auto) |
FF News | Fintech Finance
Media Production (Auto) |
Other
22 Jul 2026 |
|
|
PKO Bank Polski
Bank, Banking (Auto) |
PKO Bank Polski
Bank, Banking (Auto) |
Other
20 Mar 2026 |
|
|
Money20/20
Events Services (Auto) |
Money20/20
Events Services (Auto) |
Other
23 May 2024 |
|
|