Automated periodic KYB reviews
Run automatic ODD checks on all your customers.
Ongoing registry data check
Upload your customer database
Submit your new customers for ongoing monitoring with a single click, or upload your existing customer base via API or csv file.
Registries are checked automatically
Corporate registries are checked on a continuous basis. Basic information, representatives, shareholders and UBOs are monitored, and any changes trigger new data fetch, together with evidence documents download.
Discrepancies clearly marked
Any differences found in the data are clearly marked for analyst review, or it can immediately trigger other actions like customer outreach. Your analysts can receive a notification via Slack, Teams or email.
Couple registries monitoring with ongoing business check
Supplement your ongoing registries check with automated AI check of what the business is actually doing in reality.
+100 businesses finally found fully customizable KYB solution
TransactionLink has completely transformed our merchant onboarding process. Before, we were dealing with slow, manual checks that were both costly and time-consuming.
