Automatic proof of business verification

Automatically assess if your merchant’s online business activity matches that declared in onboarding.

Global coverage of primary data sources

Onboard customers from over 100+ geographies. Tap into company and beneficial owner registers and KYC representatives according to local laws.

Automatic risk level calculation

Perform your compliance risk assessment as your merchant completes the flow in real time. Provide them with next steps in the flow based on their previous answers to ensure smooth experience.

security and compliance

We meet the strictest security requirements

Quality Management System
Information Security Management

Speed up your onboarding process with TransactionLink