Automate your KYB onboarding without getting engineering involved
TransactionLink is a drag & drop builder for onboarding flows that lets KYB teams build and manage their digital onboarding processes - no coding required
TransactionLink is a drag & drop builder for onboarding flows that lets KYB teams build and manage their digital onboarding processes - no coding required
Experiment with, and optimise, your verification process with funnel analytics to see where users drop off and AB testing of new flows to improve conversion
Automate manual and time-consuming KYB processes into one unified, online and fast onboarding experience for your customers that is fully customisable to your brand
Easily build new flows for new product lines and geographies. Not sure which registries to use or how to connect to their APIs? No problem, we have all the integrations your need
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Build complex onboarding workflows, add decision logic, and integrate with a variety of digital onboarding services all with no code. Automate registry checks and front-end customer interactions for a complete end-to-end experience
Future-proof your onboarding with instant updates to your flows. Whether you're responding to a new regulation, changes in market conditions or you're entering a new market, update your KYB processes without needing to wait for engineering to make the change.
Future-proof your onboarding with instant updates to your flows. Whether you're responding to a new regulation, changes in market conditions or you're entering a new market, update your KYB processes without needing to wait for engineering to make the change.
Our case management system allows you to pull the reports and audit trails needed to satisfy compliance requirements.
Our flow builder allows compliance and KYB teams to collaborate and ensure onboarding flows comply with internal policies and external regulations
Direct customers to different verification flows based on risk levels and custom rules. Develop fallbacks in case of provider failure. Make sure your policies and flows reflects the risk level
Ready to go out of the box
Use a hosted link or embed it into your customer portal with a few lines of code. All changes go live immediately
We connect directly with major CRMs and transaction systems so you can get setup in no time
Leverage ready-made connectors to registries, databases, KYC methods and credit bureaus across 40+ geographies. Build your flows on top of our one-click integrations
Plug your existing KYB providers into our platform or choose from our hundreds of ready-made integrations to setup the perfect flow
