AI website and online activity checker
Supplement activity codes and descriptions found in corporate registries with online analysis of customer’s business.
AI agent that checks actual customer business activity
Connect AI agent to your flow
The business activity checker AI can run as you onboard new entities or together with your ODD periodic reviews.
AI scans the internet or customer website
The agent scans information online or goes directly to the customer URL and searches for proofs of actual business activity.
Compare registry data with actual business activity
AI agent then cross-matches the activity codes found in registry and provides a confidence score. It can also suggest a list of most suitable activity codes for further comparison.
Automated reporting for VISA & Mastercard
AI agent can search the customer website for specific items like T&Cs, Privacy Policies, product cards, required by VISA and Mastercard fo acquirers.
+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.
