Mateusz Pniewski

CEO @ TransactionLink

TransactionLink Partners with

Embarking on a groundbreaking journey in the realm of Anti-Money Laundering (AML) automation, we proudly announce a strategic partnership with This collaboration is set to revolutionise AML processes by combining TransactionLink's prowess in onboarding automation with's extensive global company registry data.

KYC: Global Company Registry Data at Your Fingertips stands as a beacon of excellence in providing global coverage of company registry data. Our Know Your Customer (KYC) software empowers financial institutions with comprehensive insights, facilitating rigorous due diligence during client onboarding. Designed to streamline the KYC process, ensures enhanced compliance with regulatory requirements by offering a wealth of information on companies worldwide. Setting the Standard for Onboarding Automation

As, we specialise in onboarding automation, and our platform is meticulously crafted to simplify and expedite the onboarding process for financial institutions. Our focus on efficiency and compliance significantly reduces the need for manual intervention, seamlessly integrating KYC procedures and identity verification into the onboarding journey. This not only enhances operational efficiency but also minimises the risk of errors and fraudulent activities.

A Unified Solution to AML Automation

Together, and present an unparalleled solution to the AML automation challenge. By harnessing's global company registry data and integrating it with's onboarding automation capabilities, financial institutions gain access to a product that can automate business onboarding processes globally, with minimal manual intervention.

This strategic partnership marks a pivotal moment in advancing AML compliance to unprecedented heights. The synergy between and empowers financial institutions to navigate global regulatory landscapes with confidence, streamlining onboarding processes while adhering to the highest standards of compliance.

For financial institutions seeking cutting-edge KYB solutions, the collaboration between and offers a transformative approach to AML automation. KYC, seamlessly integrated with onboarding automation capabilities, creates a powerful tool that not only enhances efficiency but also ensures compliance on a global scale. Stay tuned as we continue to lead the way in reshaping the landscape of AML automation and setting new standards for KYB excellence.

See how we can help you automate your onboarding operations