Build the way you want,
not the way you can.
Mix&Match fintech products to create your own flow or select one of our pre-made packages.
Old way

You need to use several providers for the features
New way

Transactionlink contains all of them in one
Build unstoppable applications
Work with the data you need
Choose from credit bureaus, KYC and KYB methods, even from different jurisdictions
Enrich the data with a range of backend apps
You can experiment with data labeling, consumer profiling, fraud prevention and behavioural analytics.
Organise the apps to work for your product
Arrange workflows, create fallbacks, replace apps just the way you want.
Design your FinTech.
Mix and match the apps that work best for your use case.
Customer verification
Verification Transfer
OCR
Open Banking
AML
Databases & Registries
Behavioural Profiling
Bank Statement Scanner
Data Labelling
Verification Transfer
Credit Scoring
Anti-Fraud
ID Scanner
Digital Signature
Electronic ID
Video Verification
AISP
Smarter financial
services for every industry

Say hello to TransactionLink
Excelling in security and data protection
Making technology easy and accessible does not come at the expense of security. We meet the strictest requirements for financial service companies under PSD2 and GDPR regulations.