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TransactionLink

TransactionLink is a Berlin-based no-code platform that empowers businesses to create their own unique onboarding processes and streamline AML/KYC compliance. Their intuitive drag-and-drop builder revolutionizes the way companies handle KYC data collection and verification, making the process more efficient and secure. In October 2023, TransactionLink raised a €5 million seed round. The round was led by White Star Capital and includes participation from existing investor Target Global and angel investment from existing and new investors. The platform now offers over 150 ready-made integrations to the most common KYB/KYC data sources across more than 100 geographies - it can be fully white-labeled.
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Plumery

Plumery is a digital banking platform that helps banks deliver mobile and web applications faster, at lower cost, and unleash rapid, continuous innovation. The company's mission is to enable banks and other financial institutions of all sizes around the world to create delightful mobile and web experiences for their customers, giving them the foundation for success beyond rapid time-to-market. Plumery is based in the Netherlands, with our team spread across three key locations: Amsterdam, Lisbon, and Vilnius. Plumery provides a software overlay to legacy banking architecture, enabling banks to accelerate the development and deployment of mobile and web applications to keep pace with fast-moving fintech startups.
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Shufti Pro

Shufti Pro is a leading identity verification service provider offering KYC, KYB, KYI, AML screening, e-IDV, and OCR solutions, accelerating trust worldwide. It has seven international offices (in United Kingdom, Sweden, United States, Cyprus, Dubai, Hong Kong, Singapore) and has launched 17+ complimentary identity verification products and solutions since its inception in 2017. With the ability to automatically and securely verify 10,000+ ID documents in more than 150+ languages, Shufti Pro serves customers in 240+ countries and territories. Company provides fully customisable and flexibly priced identity verification tools for instant access with unmatched speed, accuracy and efficiency to eliminate fraud.
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