Automate your manual onboarding procedures
Eliminate manual with ready-made automations and custom workflows to speed up repeatable jobs.
Full automation of onboarding checks
No-code workflow builder
Automate any manual process. From automated document fetch and data comparison, through risk score calculation, to internal escalations.
Customisable Back-Office
Tailor case management view, alerts, statuses, and escalation paths to fit your internal procedures.
Ready-made automations for your manual KYB tasks
Ongoing due diligence - periodic registry & AML watchlists check
Automatic merchant website check
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Automatic NACE v2 - MCC mapping
Declared UBO registry <-> 25%+ shareholder ownership comparison
Real-time verification of documents submitted using AI
Auto-filling contract templates with verified data for e-signing
How Fiserv automates their ongoing due diligence operations
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.
Custom automations using your existing providers
