Case management & internal workflows
Review entities, perform manual checks when needed, and coordinate automated workflows—so teams can make faster, better-informed decisions.
how it works
Header
Unified Customer View
Visualize complete corporate structures effortlessly.
Manual Reviews and Escalations
Perform deeper manual checks, add notes, and escalate cases when automation alone isn’t enough.
Workflow-Driven Case Resolution
Automatically route cases based on risk, status, or review outcomes, ensuring consistent handling and ownership.
TESTIMONIALS
+100 businesses finally found fully customizable KYB solution
20x
revenue growth
TransactionLink has completely transformed our merchant onboarding process. Before, we were dealing with slow, manual checks that were both costly and time-consuming.
Jane Cooper, COO at Fiserv.
200+ INTEGRATIONS
One Case, All Your Tools
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