TransactionLink Email Format
Financial ServicesBerlin, Germany11-50 Employees
TransactionLink is a Berlin, Germany-based financial services company with 11-50 employees. It offers a no-code platform to build tailored business onboarding workflows, enabling end-to-end onboarding with risk and decision logic and integrations to over 150 KYC/KYB services across more than 100 geographies. The platform automates both back-end checks and front-end customer interactions to support scalable onboarding. The company collaborates with major payment providers and fintech entrants, including Viva, Fiserv, and Zen, and has pursued partnerships with Tuum and Marqeta, as well as AMLYZE, with Element Communications named as its PR partner in 2026. TransactionLink has conducted seed financing and continues to pursue growth. Its website is https://transactionlink.io.