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.
Partners
BlockReg Advisors
BlockReg Advisors is a boutique regulatory and compliance consultancy specializing in cryptoassets. Their expert team conducts thorough assessments, providing with valuable insights into the legal, financial, and operational aspects relevant to crypto asset business. BlockReg Advisors can assist in developing effective strategies tailored to unique business needs, ensuring compliance with local regulations while maximizing growth opportunities. Based in London, United Kingdom, company has extensive experience in guiding businesses through authorization, licensing, and registration processes, minimizing complexities and saving you time and effort. Their team consists of regulatory and policy experts.
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