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Integrations

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Merchant onboarding


Business account opening


Enhanced due diligence


Credit risk checks




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END-TO-END KYB/KYC AUTOMATION FOR


PAYMENT PROVIDERS


FINTECHS


MARKETPLACES


DIGITAL PLATFORMS


PAYMENT PROVIDERS

Use ready-made onboarding flows. Build custom business logic. Create delightful
user experiences.

Book a call
How it works


Trusted by global companies and local challengers


USE CASES


HOW LEADING BRANDS USE TRANSACTIONLINK


MERCHANT ONBOARDING

Streamline onboarding of e-commerce shops or physical stores and speed up
activation.


BUSINESS ACCOUNT OPENING

Offer a unified onboarding experience in your dashboard and let your team review
cases in seconds.


ENHANCED DUE DILIGENCE

Automate requests for more information and develop custom scenarios for larger
customers.


Solutions


POWERFUL AUTOMATION AT YOUR FINGERTIPS


AUTOMATE EDGE-CASES

Write complex rules, even for the rarest edge-cases. Automate non-exact matches,
double-hits, incomplete data and more.




MONITOR EXISTING CUSTOMERS FOR CHANGES

Check for changes in registries, sanctions, PEP lists and credit bureaus
according to assigned risk levels. Set custom triggers and periodic checks to
run in the background.

Talk to an expert



WITH TRANSACTIONLINK I DON’T HAVE TO


SEND EMAILS REQUESTING MORE INFORMATION


|

Onboarding Operations Manager

Compliance Officer

Product Manager

Fintech Founder

product features


READY-MADE
YET HYPER-CUSTOM


NO-CODE WORKFLOW BUILDER

Connect steps of your onboarding journey. Easily input complex if-this-then-that
logic and computations. Add providers and automate edge-cases around them with
clicks.




INTEGRATED CUSTOMISABLE FORMS

Send out customisable form or host onboarding on your site. Leverage a
white-label interface, editable with no-code.




CASE MANAGEMENT

Review, comment, escalate cases to other teams, create custom workflows. Give a
smooth experience to your customers and your team.


Take the product tour

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DRAG-AND-DROP YOUR FAVOURITE PROVIDERS


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00-229 Warsaw, PL


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EC4A 2AB


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respective holders. TransactionLink's use of those trademarks does not imply any
affiliation with or endorsement by them.
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