TransactionLink is the most flexible KYB automation solution on the market. We combine ready-made customer forms (fully white-label) with a no-code custom business logic builder and an advanced case management system. We take the pain out of sourcing registry data and primary documents globally, automating EDD procedures, establishing complex ownership trees and building customer-facing forms forms by providing a single, easy-to-use solution.
We already work with global leaders like fiserv, Elavon, SIBS and Viva Wallet, and challengers like volt.io, pliant or BCB group, delivering a tailored-experience to their internal teams and customers.
