Craft

TransactionLink

Total Funding

$5.3 M

TransactionLink Summary

Company Summary

Overview
TransactionLink is a company that develops a process automation platform for business onboarding solutions. It offers tools for the creation of digital onboarding flows and the integration of know-your-business (KYB) services. The platform offers features such as automated proof of business verification, compliance risk calculation and assessments, online business account opening, existing customer monitoring, remote identity confirmation, etc. TransactionLink caters to fintech companies, digital platforms, marketplaces, and payment providers.
Type
Private
Status
Active
Founded
2020
HQ
Warszawa, PL | view all locations
Website
https://www.transactionlink.io/
Cybersecurity rating
Sectors

Key People

LocationsView all

2 locations detected

  • Warszawa, Mazowieckie HQ

    Poland

    Rynek Nowego Miasta 9/9

  • London, England

    United Kingdom

    Fleet Street

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