Transactionlink

TransactionLink is a RegTech and onboarding automation platform that helps banks, payment providers, fintechs and regulated financial institutions streamline Know Your Business (KYB), Know Your Customer (KYC) and compliance operations. The platform brings together customer onboarding, risk assessment, document collection, workflow automation and case management within a single environment, helping organisations reduce manual processes while maintaining regulatory standards across multiple jurisdictions.

Founded in 2020, TransactionLink enables firms to build tailored onboarding journeys through a no code workflow engine, integrated customer forms and access to more than 150 data sources globally. Its technology supports faster business verification, enhanced due diligence, fraud prevention and ongoing monitoring, allowing compliance and operations teams to scale onboarding efficiently while improving customer experience. The company works with banks, acquirers, payment providers, fintechs and digital platforms across international markets, helping them modernise onboarding and risk management processes.