The Work Index by Flexa

TransactionLink

TransactionLink is a company that automates Know Your Business (KYB) and Know Your Customer (KYC) onboarding processes for businesses in the FinTech and payment processing sectors.

https://www.transactionlink.io/
4.6

/10

Transparency ranking

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Description

TransactionLink is a leading provider of end-to-end Know Your Business (KYB) and Know Your Customer (KYC) automation solutions designed for payment providers, FinTechs, marketplaces, and digital platforms. Their platform streamlines the onboarding process for businesses and customers, eliminating manual tasks and reducing the time it takes to activate new accounts. TransactionLink offers powerful automation features, including a no-code workflow builder, integrated customizable forms, and robust case management tools.

The company's mission is to empower businesses to achieve rapid growth by automating their onboarding processes. Their innovative platform enables companies to create delightful user experiences while saving time and resources. TransactionLink's technology is trusted by global companies and local challengers, and they are committed to providing reliable and secure solutions that meet the highest industry standards.

Flexibility

TransactionLink offers a variety of job flexibility options, including the ability to work remotely, flexible hours, and the option to work from different locations. While details about specific roles are not provided, the company emphasizes its commitment to a positive work-life balance and its desire to attract talented individuals from diverse backgrounds and locations.

Mission

TransactionLink is a company dedicated to automating client onboarding processes for businesses in the financial sector, particularly payment providers, FinTechs, marketplaces, and digital platforms. They believe that traditional onboarding methods are too manual and time-consuming, hindering businesses' growth. TransactionLink aims to solve this problem by providing a no-code platform that integrates seamlessly with various data sources, registries, and ID verification services. Their intuitive workflow builder and customizable forms allow users to create tailored onboarding flows, automate edge-cases, and provide a smooth experience for both clients and internal teams.

Automation
Data-driven
Disruptor

Culture

TransactionLink promotes a collaborative and fast-paced work environment with a focus on innovation and growth. Their leadership team consists of experienced individuals from leading companies like N26 and Visa, showcasing their commitment to high-performance and ambition. With a global reach and a mission to revolutionize onboarding processes, TransactionLink fosters a dynamic and entrepreneurial spirit, encouraging their team members to contribute to the company's success.

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