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.

Founded in

Germany