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Empower your customers with a fully customizable, white-labeled onboarding journey.

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features

Fully Customizable Self-Serve Onboarding

Embedded Widget

Easily embed a customizable widget directly on your site for a seamless experience.

Fully White-Label

Adjust the widget’s style to match your brand.

Full Customization

Customize all UI elements.

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GALLERY

Fully customizable onboarding experience for your users

Volt nine

Step-by-Step Experience

Guide your customers through a streamlined, easy-to-follow process.

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Calcarata

Panel Experience

Offer a more thorough, multi-step experience for businesses that require extra information.

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Klearly

Mobile-first experience

Optimize the experience for mobile users with a fast, responsive design.

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CASE STUDY

BCB Group redesigned their onboarding experience to speed up verification

20x
revenue growth
100+
higher conversion rate
97.2%
onboarding team satisfaction score
Table of contents
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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.

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"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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