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TransactionLink

TransactionLink provides a no-code automation platform for building digital onboarding experiences, including KYB/KYC workflows, by integrating with over 150 data sources.

Individual Identity
Tool

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Headquarters: Berlin, Germany and London, UK
Founded: 2020
Employees: 11-50
Funding: Seed, $5.3M (Total ~$6.73M)
Last researched: Jul 21, 2026

Products

TransactionLink Onboarding PlatformPrimary
A holistic onboarding product featuring a no-code workflow builder, UI editor, and case management to automate KYB/KYC processes.
Individual IdentityTool4 of 10 capability facts

Capability coverage· 4 of 10 facts across 4 controls

Case Management & Investigation1 of 2
Eligibility Determination1 of 2
Ongoing Identity Assurance1 of 2
Identity Establishment1 of 4