About the author





LexisNexis® Risk Solutions provides innovative technologies, information-based analytics, decisioning tools and data management services that help solve problems, make better decisions, stay compliant, reduce risk and improve operations. Headquartered in metro-Atlanta, Georgia it operates within the Risk market segment of RELX, a global provider of information-based analytics and decision tools for professional and business customers. Company delivers targeted solutions that empower well-informed decisions while upholding the highest standards for security and privacy. With offices in 24 countries around the world it employ approximately 10,000 people and serves customers in more than 180 countries.


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.

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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