# TransactionLink
> TransactionLink is a no-code KYB and KYC onboarding automation platform that enables payment providers, banks, fintechs, and digital platforms to build custom compliance workflows and integrate 150+ data sources through a single interface. It serves compliance, AML, and onboarding teams seeking to automate customer verification, reduce manual review, and manage case exceptions. The company is headquartered in Warsaw, Poland, with an office in London.

## Main Pages
- [Home](https://www.transactionlink.io/): Overview of the platform's onboarding automation capabilities, integration ecosystem, no-code workflow builder, and client testimonials.
- [Integrations](https://www.transactionlink.io/integrations): Full catalogue of 150+ supported data providers across corporate registries, ID verification, AML screening, credit bureaus, and fraud prevention services.
- [About Us](https://www.transactionlink.io/about-us): Company background, founding team, investor list, and press coverage.
- [Blog](https://www.transactionlink.io/blog): Product updates, compliance insights, and articles on KYB and KYC onboarding topics.
- [Case Studies](https://www.transactionlink.io/case-studies): Documented examples of onboarding automation implementations across fintech and payment clients.
- [Reports](https://www.transactionlink.io/reports): Research and industry reports on compliance, due diligence, and onboarding trends.

## Solutions
- [AI Document Analysis](https://www.transactionlink.io/ai-document-analysis): Real-time OCR and AI-based analysis of business documents submitted during onboarding.
- [UBO Investigation](https://www.transactionlink.io/ubo-investigation-complex-structures): Automated identification and mapping of ultimate beneficial owners and complex ownership structures.
- [AML Checks](https://www.transactionlink.io/aml-checks): Screening of customers against PEP lists, sanctions databases, and adverse media sources.
- [Monitoring & Refresh](https://www.transactionlink.io/monitoring-refresh): Automated ongoing due diligence checks for existing customers at configurable intervals.
- [Customer Outreach](https://www.transactionlink.io/customer-outreach): Automated follow-up communications to customers via email, SMS, or in-app notifications during onboarding.
- [Nature of Business Analysis](https://www.transactionlink.io/nature-of-business-analysis): AI-driven enrichment of business registry data with online sources to assess customer business activity.

## Use Cases
- [Data](https://www.transactionlink.io/data): Access to clean KYB data from multiple providers through a single API connection.
- [Automation](https://www.transactionlink.io/automation): No-code workflow builder for automating straight-through processing of customer onboarding and compliance checks.
- [Full Self-Serve](https://www.transactionlink.io/full-self-serve): Embedded customer-facing onboarding forms allowing end users to self-complete the onboarding process.