Value proposition

KYB onboarding automation for financial institutions, FinTechs and digital platforms.

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.

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