TransactionLink
Curated by SignalOpen banking APIs provider automating onboarding for fintech and payment sectors.
Overview
TransactionLink is a provider of open banking APIs that specializes in automating the onboarding process for payment providers, fintech companies, and digital platforms. The company's product offerings include business account opening, enhanced due diligence, and credit risk checks, which aim to streamline Know Your Business/Know Your Customer (KYB/KYC) processes. Targeting businesses within the financial technology sector, TransactionLink seeks to address the challenges associated with client onboarding by offering end-to-end automation solutions. The company utilizes its expertise in banking and fintech to provide customizable forms, workflows, and monitoring capabilities, which are intended to improve operational efficiency and compliance for its clients.
Key facts
- Founded
- 2020
- Headquarters
- Warsaw, Poland
- Stage
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- Industry
- Financial Technology
- Sector
- Banking Technology
Business model
- GTM channel
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- 7 products and services
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Contact
- Primary office
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- Phone
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