Run risk assessment in real time

Connect to company and UBO registers, PEP, sanctions lists and KYC relevant representatives. Calculate risk levels instantly to activate your customers while they're still in the browser.

Monitor existing customers

Run periodic checks in the background to make sure no changes to the ownership structure occurred. Set custom triggers for customers that require more scrutiny and differentiate the monitoring patterns according to their profile.

Remote idenity confirmation

Offer a wide range of KYC methods for representatives and UBOs. Verify identity of relevant officers asynchronously. Adjust the user experience according to jurisdiction and local best practices.

security and compliance

We meet the strictest security requirements

Quality Management System
Information Security Management

Speed up your onboarding process with TransactionLink