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

We’ve helped leaders and challengers alike to save time and grow their business

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SAVE
Automate your workflows and decision making so you spend less time doing manual reviews.
Image describing how you can save 25 hours of manual work per month

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.

ADAPT
Quickly respond to changing regulations or internal policy changes with our drag and drop builder.

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.

ADAPT
Quickly respond to changing regulations or internal policy changes with our drag and drop builder.

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.

GROW
Reduce churn in your onboarding flows or expand into new product lines and geographies, all without getting engineering involved.
GROW
Reduce churn in your onboarding flows or expand into new product lines and geographies, all without getting engineering involved.
Reduce churn

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

Improve customer experience

Automate manual and time-consuming processes into one unified, online and fast onboarding experience for your customers that is fully customisable to your brand

Expand into new geographies and products

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

Allow compliance to stay up to date and in control
Custom Risk Policies

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

Collaborative Flow Building

Our flow builder allows compliance and operations teams to collaborate and ensure workflows comply with internal policies and external regulations

Audit Log

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

Start building
Get setup with just 3 lines of code

Ready to go out of the box

Ready-made KYC & KYB

Use a hosted link or embed it into your customer portal with a few lines of code. All changes go live immediately

Plugs directly into your systems

We connect directly with major CRMs, internal decisioning products, and transaction monitoring systems so you can get setup in no time

Global coverage

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

Integrate with best-in-class providers

Plug your existing providers into our platform or choose from hundreds of ready-made integrations to setup the perfect flow

Start building