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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 +1
Employees 12
Industries Financial Services, Fintech, Information Technology +1
Funding Stage Seed
Social

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About TransactionLink

TransactionLink, founded in 2020 and headquartered in the United Kingdom, specializes in KYB onboarding automation for financial institutions, FinTechs, and digital platforms. Their platform allows companies to create tailored business onboarding processes in minutes without code, significantly reducing time and cost.

This innovative solution enables seamless automation of both back-end checks and front-end customer interactions, integrating with over 150 KYC/KYB services across more than 100 geographies. By partnering with prominent payment providers like Viva, Fiserv, and Zen, TransactionLink has showcased their ability to reduce onboarding costs by up to 70% and accelerate market expansion for clients.

Recently, the company secured a €5.00M seed investment from Target Global and White Star Capital as of 01 October 2023. TransactionLink presents a compelling opportunity for investors targeting innovation in the Financial Services, Fintech, and Banking sectors.

Taxonomy: KYB automation, no-code platform, digital onboarding, KYC services, compliance operations, anti-money laundering, payment providers, embedded finance, open banking, fraud detection, financial crime prevention, customer onboarding, workflow automation

Services & Products

KYB and KYC Automation
AML Screening
UBO Mapping
Real-time Document Analysis
Workflow Builder
Customizable Customer Forms
Data Aggregation from Multiple Sources
API Connectivity

Target Customers

Compliance Teams Financial Institutions FinTech Companies Large Enterprises Businesses Expanding Internationally

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Seed •••••• 2
Investor Investor
01 Oct 2023
Seed •••••• 3
Investor Investor Investor
01 May 2021

Latest News

View All
Berlin's TransactionLink secures €5M for KYB product development — Tech
Berlin's TransactionLink secures €5M for KYB product development
Tech Jan 23, 2024
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

TransactionLink Alternatives & Competitors

View All Alternatives
TransactionLink vs
SlidePiper - Interactive Onboarding Portals
SlidePiper - Interactive Onboarding Portals Israel

SlidePiper is a Digital Transformation Platform for Onboarding, KYC and Compliance Automation in the...

Seed
1 employees
Applications, B2B
TransactionLink vs
Clustdoc
Clustdoc France

A better way to onboard new clients remotely. #onboardingautomation

Seed
12 employees
Enterprise Software, CRM and Sales
TransactionLink vs
Setuply, Inc
Setuply, Inc United States

Onboard faster, live better.

13 employees
Information Technology, Internet
View all alternatives

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 the following industries: Financial Services, Fintech, Information Technology, Banking.
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: KYB and KYC Automation, AML Screening, UBO Mapping, Real-time Document Analysis, Workflow Builder, Customizable Customer Forms, Data Aggregation from Multiple Sources, API Connectivity.
Top alternatives and competitors to TransactionLink include SlidePiper - Interactive Onboarding Portals, Clustdoc, Setuply, Inc, LAB Group, Feathery. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
TransactionLink and SlidePiper - Interactive Onboarding Portals 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.

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