TransactionLink
TransactionLink provides a no-code KYB and KYC onboarding platform that automates AML procedures, UBO investigations, and document analysis. The platform allows businesses to orchestrate checks across over 150 data sources, including corporate registries and credit bureaus, through a single API. It serves fintechs and financial institutions by offering customizable customer-facing forms and internal case management tools to reduce onboarding costs and manual investigations.
Visit websiteWarsaw, Poland
Fintech
RegTech
Compliance
Funding summary
- Total raised
- €6.2M
- Funding rounds
- 2
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