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TransactionLink logo — KYB onboarding automation for financial institutions, FinTec...

TransactionLink

KYB onboarding automation for financial institutions, FinTechs and digital platforms.

Founded 2020 United Kingdom London, United Kingdom 12 employees Seed Total: $6.20M Financial Services, Fintech +2

General Information

Company Name TransactionLink
Founded Year 2020
Location United Kingdom London, United Kingdom
Employees 12
Industries Financial Services, Fintech, Information Technology +1
Funding Stage Seed
Business Model B2B, SaaS, Platform
Revenue Model Subscription, Usage Based, Tiered Pricing
Social

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About TransactionLink

TransactionLink provides KYB onboarding automation services tailored for financial institutions, fintech companies, and digital platforms. Headquartered in London, United Kingdom, the company serves clients around the globe.

Founded in 2020, TransactionLink offers a no-code platform that integrates with over 150 KYC/KYB services. It specializes in automated KYB/KYC onboarding, AML checks, UBO identification, and workflow automation, aiming to streamline operations for financial institutions, compliance teams, and developers. The company's business model is B2B and SaaS-based, with revenue generated through subscription, usage-based, and tiered pricing models.

Business keywords: KYB Onboarding Automation, No-Code Platform, FinTech, Digital Onboarding, Risk and Decision Logic, KYC/KYB Services Integration, Geographic Expansion, Payment Providers, Workflow Automation, Compliance Operations, Embedded Finance, Open Banking, Anti-money Laundering (AML), Fraud Monitoring, Financial Crime Prevention

Services & Products

Automated KYB/KYC Onboarding
AML Checks
UBO Identification
Workflow Automation
Data Provider Integration
Customer Outreach and Follow-ups
Case Management

Target Customers

Financial Institutions Compliance Teams AML Analysts B2B Service Providers Developers looking for API integration

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Seed €5.00M 2
Target Global White Star Capital
Target Global, White Star Capital
01 Oct 2023
Seed €1.20M 3
Target Global White Star Capital Entrée Capital
Target Global, White Star Capital +1
01 May 2021

Latest News

View All
Revolut alumni quietly raise £2.5m from Lightspeed and Cocoa for stealth startup — Sifted
Revolut alumni quietly raise £2.5m from Lightspeed and Cocoa for stealth startup
Sifted Apr 03, 2024
Berlin's TransactionLink secures €5M for KYB product development — Tech
Berlin's TransactionLink secures €5M for KYB product development
Tech Jan 23, 2024

TransactionLink Alternatives & Competitors

View All Alternatives
TransactionLink vs
Atfinity
Atfinity Switzerland

AI-Powered Process Optimization Technology for Banking

Seed
29 employees
Financial Services, Information Technology
TransactionLink vs
Sanction Scanner
Sanction Scanner United Kingdom

Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance with speed an...

Pre-Seed
26 employees
AI, Fintech
TransactionLink vs
Thirdfort
Thirdfort United Kingdom

Protecting regulated professionals, and their clients, from fraud and money laundering.

Series A
118 employees
Fintech, Information Technology
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FAQ About TransactionLink

KYB onboarding automation for financial institutions, FinTechs and digital platforms.
TransactionLink was founded in 2020.
TransactionLink is headquartered in London, United Kingdom.
TransactionLink operates in Financial Services, Fintech, Information Technology and Banking. Its work centres on KYB Onboarding Automation, No-Code Platform, FinTech and Digital Onboarding. Its customers include Financial Institutions, Compliance Teams and AML Analysts.
TransactionLink has a B2B, SaaS and Platform business model. Its revenue comes from Subscription, Usage Based and Tiered Pricing.
TransactionLink has approximately 12 employees.
TransactionLink has completed 2 funding rounds, raising a total of $6.20M. The latest funding stage is Seed.
TransactionLink offers: Automated KYB/KYC Onboarding, AML Checks, UBO Identification, Workflow Automation, Data Provider Integration, Customer Outreach and Follow-ups, Case Management.
Top alternatives and competitors to TransactionLink include Atfinity, Sanction Scanner, Thirdfort, Fraudio, Preventor. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
TransactionLink and Atfinity are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for TransactionLink, https://bouncewatch.com/company/transactionlink, updated 1 October 2026. When citing, please name BounceWatch and link this page.

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