Instant UBO & complex ownership data
Uncover UBOs, build full ownership graphs and investigate connections between individuals and entities.
how it works
Complete overview of multi-layered company structures
Identify UBOs instantly
Cut through all layers of ownership and control to uncover the individuals behind the company.
Collect primary documents for each connection
Each connection between entities and individuals is supported by registry documents. A full ownership structure supported by timestamped evidence.
Investigate cross-border connections automatically
Investigate full ownership structures, even if they span across many jurisdictions and geographies.
Track the full ownership structure
Map out all details of ownership and control on an interactive ownership graph.
TESTIMONIALS
+100 businesses finally found fully customizable KYB solution
20x
revenue growth
TransactionLink has completely transformed our merchant onboarding process. Before, we were dealing with slow, manual checks that were both costly and time-consuming.
Jane Cooper, COO at Fiserv.
benefits
Eliminate manual registry checks across jurisdictions
65% less time spent on companies with 2+ layers
Instant access to global registers
40% fewer EDD questionnaires sent
solutions
