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Viva Wallet achieves a 360° merchant overview with Transactionlink
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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