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Fetch company details, representatives, shareholders and UBO data from around the world in minutes.

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features

150+ company registers & public databases

Complex Ownership Tree

Get a complete overview of any complex structure. Review international ownership trees produced automatically using registry data.

Ownership Tree
Primary documents

Primary documents

Automatically receive original registry extracts and documents together with your data. For any and all layers of ownership.

Supplement registers

Supplement registries

Supplement registries with ESG data, credit bureaus, financial statements and more.

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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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