TransDocLink provides a suite of AI-powered services designed to streamline business operations and ensure regulatory compliance. Their core offerings revolve around Know Your Customer (KYC) and Anti-Money Laundering (AML) verification processes, including identity verification, document authentication, and data extraction. By leveraging artificial intelligence, the company aims to help businesses automate customer onboarding, reduce manual errors, and enhance security against fraud, primarily serving industries that require robust identity verification.

Founded in

Netherlands