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AUTOMATE YOUR KYC/KYB WORKFLOWS WITHOUT GETTING ENGINEERING INVOLVED

TransactionLink is a drag & drop builder for onboarding flows that lets KYB
teams build and manage their digital onboarding processes - no coding required

Start building


WE’VE HELPED LEADERS AND CHALLENGERS ALIKE TO SAVE TIME AND GROW THEIR BUSINESS



SAVE

AUTOMATE YOUR WORKFLOWS AND DECISION MAKING SO YOU SPEND LESS TIME DOING MANUAL
REVIEWS.

Start Saving


Build complex workflows, add decision logic, and integrate with a variety of
digital KYC/KYB services all with no code. Automate backend checks and front-end
customer interactions for a complete end-to-end experience. Remove the need for
costly KYC/KYB teams and stop engineering from delaying your updates.

ADAPT

QUICKLY RESPOND TO CHANGING REGULATIONS OR INTERNAL POLICY CHANGES WITH OUR DRAG
AND DROP BUILDER.

Future-proof your compliance with instant updates to your flows. Whether you're
responding to a new regulation, changes in market conditions or you're entering
a new market, update your workflows without needing to wait for engineering to
make the change.

Start Adapting

ADAPT

QUICKLY RESPOND TO CHANGING REGULATIONS OR INTERNAL POLICY CHANGES WITH OUR DRAG
AND DROP BUILDER.

Future-proof your compliance with instant updates to your flows. Whether you're
responding to a new regulation, changes in market conditions or you're entering
a new market, update your workflows without needing to wait for engineering to
make the change.

Start Adapting


GROW

REDUCE CHURN IN YOUR ONBOARDING FLOWS OR EXPAND INTO NEW PRODUCT LINES AND
GEOGRAPHIES, ALL WITHOUT GETTING ENGINEERING INVOLVED.

Start Growing
Reduce churn

Experiment with, and optimise, your verification process with funnel analytics
to see where users drop off and AB testing of new flows to improve conversion

Improve customer experience

Automate manual and time-consuming processes into one unified, online and fast
onboarding experience for your customers that is fully customisable to your
brand

Expand into new geographies and products

Easily build new flows for new product lines and geographies. Not sure which
registries to use or how to connect to their APIs? No problem, we have all the
integrations your need



GROW

REDUCE CHURN IN YOUR ONBOARDING FLOWS OR EXPAND INTO NEW PRODUCT LINES AND
GEOGRAPHIES, ALL WITHOUT GETTING ENGINEERING INVOLVED.

Start Growing
Reduce churn

Experiment with, and optimise, your verification process with funnel analytics
to see where users drop off and AB testing of new flows to improve conversion

Improve customer experience

Automate manual and time-consuming processes into one unified, online and fast
onboarding experience for your customers that is fully customisable to your
brand

Expand into new geographies and products

Easily build new flows for new product lines and geographies. Not sure which
registries to use or how to connect to their APIs? No problem, we have all the
integrations your need

ALLOW COMPLIANCE TO STAY UP TO DATE AND IN CONTROL

Custom Risk Policies

Direct customers to different verification flows based on risk levels and custom
rules. Develop fallbacks in case of provider failure. Make sure your policies
and flows reflect your risk level

Collaborative Flow Building

Our flow builder allows compliance and operations teams to collaborate and
ensure workflows comply with internal policies and external regulations

Audit Log

Our case management system allows you to pull the reports and audit trails
needed to satisfy compliance requirements. Collect data from each workflow step
so you know exactly where an issue occurs

Custom Risk Policies

Direct customers to different verification flows based on risk levels and custom
rules. Develop fallbacks in case of provider failure. Make sure your policies
and workflows reflects your risk levels

Collaborative Flow Building

Our flow builder allows compliance and operations teams to collaborate and
ensure workflows comply with internal policies and external regulations

Audit Log

Our case management system allows you to pull the reports and audit trails
needed to satisfy compliance requirements. Collect data from each workflow step
so you know exactly where an issue occurs

Start building

GET SETUP WITH JUST 3 LINES OF CODE

Ready to go out of the box


READY-MADE KYC & KYB

Use a hosted link or embed it into your customer portal with a few lines of
code. All changes go live immediately


PLUGS DIRECTLY INTO YOUR SYSTEMS

We connect directly with major CRMs, internal decisioning products, and
transaction monitoring systems so you can get setup in no time


GLOBAL COVERAGE

Leverage ready-made connectors to registries, databases, KYC methods and credit
bureaus across 40+ geographies. Build your flows on top of our one-click
integrations


INTEGRATE WITH BEST-IN-CLASS PROVIDERS

Plug your existing providers into our platform or choose from hundreds of
ready-made integrations to setup the perfect flow

Start building


BUILD YOUR DIGITAL ONBOARDING PROCESS WITH US TODAY

Start building
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respective holders. Use of them does not imply any affiliation with or
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