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TransactionLink automates customer and business onboarding and compliance workflows.
TransactionLink provides configurable KYB and KYC workflows for payment providers, fintech companies, marketplaces and digital platforms. Its tools include a no-code workflow builder, customizable forms, case management and integrations with services such as BIK, ComplyCube, Jumio and Moody’s GRID. Founded in 2020, the company is based in Warsaw, Poland. In October 2023, it raised EUR 5 million in seed funding led by White Star Capital, with Target Global participating.
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