Signzy
Enabling financial companies build trusted users while maintaining regulatory compliances globally.
382 employees · est. 2015 · United States
TransactionLink
KYB onboarding automation for financial institutions, FinTechs and digital platforms.
12 employees · est. 2020 · London, United Kingdom
Signzy is the older company (2015 vs 2020); Signzy is the larger of the two.
Side-by-Side Comparison
| Metric | Signzy | TransactionLink |
|---|---|---|
| Founded | ||
| Founded | 2015 older | 2020 |
| Headquarters | ||
| Headquarters | United States | London, United Kingdom |
| Employees | ||
| Employees | 382 larger | 12 |
| Industry | ||
| Industry | AI, Financial Services, Fintech | Financial Services, Fintech, Information Technology |
| Funding Stage | ||
| Funding Stage | Series B | Seed |
| Total Funding | ||
| Total Funding | $2.11B | $6.20M |
| Funding Rounds | ||
| Funding Rounds | 11 | 2 |
| Services | ||
| Services | Not tracked yet | 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 | ||
| Target Customers | Not tracked yet | Compliance Teams, Financial Institutions, FinTech Companies, Large Enterprises, Businesses Expanding Internationally |
| Taxonomy | ||
| Taxonomy | Regulatory Compliance, Onboarding, Digital Platform, No-code Solution, API Marketplace, Financial Institutions, Global Presence, Partnership, Technology, Innovation | 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 |
| Website | ||
| Website | signzy.com | transactionlink.io |
About Signzy
Signzy is a leading platform that is revolutionizing the customer onboarding process for financial institutions worldwide, maintaining high regulatory compliance standards. Its no-code GO platform offers customizable workflows and access to a marketplace of over 240 bespoke APIs. With a success rate...
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 redu...
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Funding, hiring, leadership and stack changes at Signzy and TransactionLink — by email.
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Compiled from the BounceWatch company index. We last looked at Signzy on 12 Sep 2024, and TransactionLink on 14 May 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
