TransactionLink offers a no-code platform for building and automating business onboarding workflows, including risk and decision logic and integrations with KYC/KYB services. The platform automates back-end checks and front-end customer interactions to deliver a complete end-to-end onboarding experience and can be fully white-labelled. It provides over 150 ready-made integrations to common KYB/KYC data sources across more than 100 geographies. The company works with over 50 customers worldwide, including Fortune 500 companies and payments provider Fiserv. TransactionLink intends to use its recent funding for product development and expansion into new customer sectors. The company is based in Warsaw, Berlin and London.

Total raised

$5M

Funding rounds

1

Latest round

Seed

Latest activity

Oct 2023