Overview
Technologies
Salaries
Products
People
Growth
Offices
Financials

Funding and backers

Team
11-50
employees, estimated range
Backers
3
Entrée Capital, Target Global
Momentum
0/100
no fresh signals
Tractionpublic signals, read monthly
Web presence
top 5%
of 133.2M domains by links, Common Crawl
Backed byfrom the funds' portfolios and accelerator catalogs
Similar startupsby what they do, their industry and backers
Ondorse helps modern ops leaders orchestrate, automate and scale their full KYC/KYB journey.
DunaSeries A $32.4M · 7 mo ago • Founded 2023 • 1-10 employees • 8 roles
Duna is the AI-native business identity platform for KYB, KYC, AML, and lifecycle compliance. Used by enterprises like Plaid, Moss, Bol…
Trustdock6 roles
TRUSTDOCKは、導入社数No.1のオンライン本人確認(eKYC / KYC)サービスです。犯罪収益移転防止法を始め様々な法律に準拠。あらゆるKYC業務を24時間365日スピーディに提供。.
AvalloneFounded 2020 • 11-50 employees
360° KYC platform with AI-powered workflows, entity management, and expert services. Streamline KYC collection, responses, and compliance…
Norbloc2 roles
Ensure compliance with robust KYC onboarding and data sharing software built by Norbloc. Schedule a demo and start automating your…
Dojah is the identity verification and anti-fraud infrastructure trusted by African and global businesses. Onboard customers in seconds…

Overview

Automate your business onboarding with TransactionLink. Build custom no-code workflows, integrate 150+ KYC/KYB services, and reduce costs by up to 70%.

Offices

Where the company hires and what each office is for
Cities
1
Hiring now
0
Countries
1
Warsaw Poland
Regional office
Berlin's TransactionLink secures €5M for KYB product development
10-50 est. staff
00-229 Warsaw, PL
company site