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PLATFORM

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CASE STUDY

Viva Wallet achieves a 360° merchant overview with Transactionlink (X)

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monthly revenew
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saved weekly by the team
xxx
onboarding team satisfaction score
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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.Ž

  • Data was fragmented across different registries.Ž
  • 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.

{{quote}}

"TransactionLink transformed our KYB process, allowing us to automate data collection across 24 jurisdictions. We’ve significantly reduced onboarding time and costs while improving compliance. It’s a game-changer for our operations."
Jane Cooper, COO at Viva Wallet

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.

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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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