Automate your KYC/KYB workflows without getting engineering involved
TransactionLink is a drag & drop builder for onboarding flows that lets KYB teams build and manage their digital onboarding processes - no coding required
TransactionLink is a drag & drop builder for onboarding flows that lets KYB teams build and manage their digital onboarding processes - no coding required
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Build complex workflows, add decision logic, and integrate with a variety of digital KYC/KYB services all with no code. Automate backend checks and front-end customer interactions for a complete end-to-end experience. Remove the need for costly KYC/KYB teams and stop engineering from delaying your updates.
Future-proof your compliance with instant updates to your flows. Whether you're responding to a new regulation, changes in market conditions or you're entering a new market, update your workflows without needing to wait for engineering to make the change.
Future-proof your compliance with instant updates to your flows. Whether you're responding to a new regulation, changes in market conditions or you're entering a new market, update your workflows without needing to wait for engineering to make the change.
Experiment with, and optimise, your verification process with funnel analytics to see where users drop off and AB testing of new flows to improve conversion
Automate manual and time-consuming processes into one unified, online and fast onboarding experience for your customers that is fully customisable to your brand
Easily build new flows for new product lines and geographies. Not sure which registries to use or how to connect to their APIs? No problem, we have all the integrations your need
Direct customers to different verification flows based on risk levels and custom rules. Develop fallbacks in case of provider failure. Make sure your policies and flows reflect your risk level
Our flow builder allows compliance and operations teams to collaborate and ensure workflows comply with internal policies and external regulations
Our case management system allows you to pull the reports and audit trails needed to satisfy compliance requirements. Collect data from each workflow step so you know exactly where an issue occurs
Ready to go out of the box
Use a hosted link or embed it into your customer portal with a few lines of code. All changes go live immediately
We connect directly with major CRMs, internal decisioning products, and transaction monitoring systems so you can get setup in no time
Leverage ready-made connectors to registries, databases, KYC methods and credit bureaus across 40+ geographies. Build your flows on top of our one-click integrations
Plug your existing providers into our platform or choose from hundreds of ready-made integrations to setup the perfect flow
