Automatic AML checks on companies
Instantly verify all individuals linked to entities for PEP, sanctions and adverse media hits.
AML checks without the manual input
Link up your registry checks with AML data
Automatically submit your KYB customers to be verified for PEP, sanctions and adverse media hits. Shareholders, UBOs and representatives can be instantly checked in a single swipe.
Filter out duplicate checks
Avoid checking the same person multiple times. Automated AML checks de-duplicate individuals who serve as shareholders, UBO and representatives at the same time to save on cost.
Mark companies for continuous AML checks
Companies and all their linked entities can be monitored continuously for new AML hits. Couple this with periodic registry refresh for a complete monitoring solution.
+100 businesses finally found fully customizable KYB solution
TransactionLink has completely transformed our merchant onboarding process. Before, we were dealing with slow, manual checks that were both costly and time-consuming.
