KYB automation for modern compliance teams
Verify businesses instantly, orchestrate checks across data providers, and investigate exceptions in one place.
What’s your biggest KYB challenge right now?
Tap into more than 150 data sources & services
Ready-made yet hyper-custom
No-code workflow builder
Develop any business logic with an intuitive drag-and-drop workflow builder. Add providers you already work with a few clicks, or experiment with new providers easily. Automate customer-facing and internal procedures with infinite customisation.
Integrated customisable forms
Offer your customers a delightful user experience embedded right into your current flows.
Case management
Review customer data, perform further manual checks and automate your internal workflows.
FAQ
TransactionLink provides a comprehensive set of tools designed to accelerate and streamline onboarding operations.
1. Smart customer forms
Ready-made customer forms support data pre-fill and dynamic questions, reducing manual input and minimizing errors. This allows AML teams to spend less time on EDD procedures and follow-ups caused by incomplete or incorrect customer submissions.
2. Automated AML workflows
TransactionLink automates internal AML procedures by supporting the analyst workflow. Your team receives clear, step-by-step guidance to conduct a full investigation, with steps dynamically adjusted based on the customer’s legal form, document availability, or AI-driven investigation results.
3. Extensive data integrations
TransactionLink is the only KYB platform offering more than 150 integrations, including corporate registries, credit bureaus, anti-fraud solutions, ID verification services, and eID providers. By connecting all data sources into one centralised view, AML teams gain a true 360-degree overview of their customers.
TransactionLink offers a flexible solution that accommodates custom requirements both on the customer-facing side and in internal operations.
If you are looking for a one-size-fits-all solution, then there are plenty of vendors out there who can offer a generic, checklist-style product.
However, if you are looking for an advanced tool that can easily accommodate your custom requirements and support your AML and onboarding operations the way you need, TransactionLink is the right choice.
Our customers choose us because our tool adapts to their existing processes instead of forcing them to change their processes to fit the product.
TransactionLink is the most flexible KYB onboarding platform on the market.
Our clients can leverage fully white-label customer-facing forms where designs, fields, and conditional logic can be configured with just a few clicks.
Business logic can be defined down to the field level using our no-code workflow builder. This allows you to create complex if-this-then-that scenarios effortlessly. For example, if a business activity code retrieved from a registry indicates a specific type of activity, an additional question can automatically be displayed to the customer. If it indicates something else, the system can automatically trigger an AI review of the company’s website.
The case management system displays exactly the information relevant to your investigations, tailored to your internal procedures and risk assessment framework. Analyst workflows can also be configured through our no-code rules builder, ensuring maximum efficiency across your AML and onboarding operations.
You can update your workflows at any time using our no-code interface — no development required.
In addition, our Solution Architects are always available to help you implement changes and advise on best practices. We stay closely connected with our customers via Slack, Teams, or email, ensuring you get support whenever you need it.
Yes — you can continue using your existing providers while automating your workflows with TransactionLink.
Simply connect your API keys within the workflow builder while keeping your existing contracts with those vendors unchanged.
If you prefer to use any of the providers already integrated with TransactionLink, we also offer a reseller setup. In that case, you only pay for the API calls made to those services.