Seed · Legal & Compliance Tech · Warsaw, Poland · Founded 2020 · 11–50 employees
TransactionLink operates as a no-code orchestrator and automation platform designed for Know Your Business and Know Your Customer compliance. The platform assists banks, payment providers, and digital networks in deploying customized onboarding workflows without engineering overhead. It features a drag-and-drop logic builder alongside over 150 integrations into corporate registries, PEP databases, and UBO investigation tools. The company secured a five million euro Seed funding round in October 2023 to expand its automation capabilities. Notable backers include White Star Capital, Target Global, and the Warsaw Stock Exchange Group.
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