KYB automation platform TransactionLink joins The Payments Association

TransactionLink helps banks, payment service providers, acquirers and financial institutions automate complex Know Your Business (KYB) and enhanced due diligence (EDD) processes through a single, configurable platform. The solution combines ready-made, fully white-label customer onboarding forms with a no-code business logic builder and advanced case management system, enabling firms to design and automate bespoke KYB workflows without engineering resource.

By automating global registry data sourcing, primary document collection, complex ownership tree structuring and EDD procedures, TransactionLink removes friction from merchant and corporate onboarding while maintaining rigorous compliance standards.

The company already works with global industry leaders including Fiserv, Elavon, SIBS and Viva Wallet, as well as high-growth fintechs such as Pliant and BCB Group, delivering tailored experiences for both internal compliance teams and end customers.

The Payments Association represents the payments sector across the UK and Europe, bringing together decision-makers from across the ecosystem. Through research, policy engagement, training and events, it promotes innovation and collaboration across the industry.

“KYB remains one of the biggest operational bottlenecks in payments,” said Mateusz Pniewski, founder and CEO at TransactionLink. “As regulation intensifies and onboarding volumes grow, firms need flexibility, not rigid, one-size-fits-all workflows. Joining The Payments Association allows us to engage more closely with the payments community and contribute to the conversation around smarter, scalable compliance.”

As a member of The Payments Association, TransactionLink will participate in industry working groups, research initiatives and events, sharing expertise on KYB automation, onboarding efficiency and risk management.The Payments Association’s members span global payment networks, banks, fintechs, consultancies and technology providers, collectively shaping the future of the payments ecosystem.