Company Information

Get to know TransactionLink

TransactionLink provides a unified, no-code platform designed to help businesses, particularly in the financial sector, to streamline and automate their client onboarding and compliance processes. The company's mission is to solve the fragmented and inefficient nature of traditional compliance workflows by offering a single solution for Know Your Customer (KYC), Know Your Business (KYB), risk assessment, and ongoing monitoring. Founded to accelerate compliance and reduce operational costs, the platform allows companies to build and manage customized onboarding flows without extensive engineering resources.

Industry

Technology KYCPRIMARY
Financial Banking
Financial Other Service

Contact

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TransactionLink

Germany

Founded in

01 Sep 2020 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.