Automate your manual processes
Get rid of manual work with no-code workflows, custom back-office tools, and powerful automation.
Full automation of KYB processes
No-code workflow builder
We automate any business process your op
Customizable Back-Office
Tailor case management, alerts, statuses, and escalation paths to fit your internal procedures.
Turn Manual KYB Tasks into Seamless Automations
Automated UBO registry - shareholder 25%+ ownership calculation
Automatic NACE v2 - MCC
Automatic merchant website check
Real-time verification of documents submitted by merchant in process
Auto-filling contracts with verified data for e-signing.
Auto re-verifying merchants and updating registry details.
How Fiserv Automates Ongoing Due Diligence for 120K+ Merchants
Challange
Viva Wallet operates across multiple jurisdictions, requiring them to verify merchants efficiently while staying compliant with local regulations. However, their existing KYB process was slow and fragmented:
TransactionLink provided a unified solution to aggregate and verify KYB data in real-time.
- Data was fragmented across different registries.
- Manual checks slowed down onboarding and compliance.
- Ensuring data accuracy and freshness was a challenge.
Viva Wallet operates across multiple jurisdictions, requiring them to verify merchants efficiently while staying compliant with local regulations.
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Solution
TransactionLink provided a unified solution to aggregate and verify KYB data in real-time.
- Global registry coverage: Instant access to company details, shareholders, and UBO data.
- Credit bureau & ID verification: Seamlessly combined registry data with risk assessment tools.
- One unified output: A single, clean report with data from 24 jurisdictions.
Results
Viva Wallet operates across multiple jurisdictions, requiring them to verify merchants efficiently while staying compliant with local regulations. However, their existing KYB process was slow and fragmented:
- Global registry coverage: Instant access to company details, shareholders, and UBO data.
- Credit bureau & ID verification: Seamlessly combined registry data with risk assessment tools.
- One unified output: A single, clean report with data from 24 jurisdictions.
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