Transaction Link

Financial Services · Human Resources

Overview

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

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
Registers and programsofficial lists and records that name the company
Legal entity TransactionLink sp. z o.o. its site
Backed byfrom the funds' portfolios and accelerator catalogs
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Connections

List
Graph
Found in company registers, site code, DNS and hiring. Each connection shows how sure we are and the evidence, with its source and date.
Shared investors3
96 portfolio companies: Velora, Wrk, Xweave and 93 more
Target GlobalVia a fund
117 portfolio companies: Zoovu, Zooz, Zorba and 114 more
Entrée CapitalVia a fund
150 portfolio companies: Zocks, Zorro, WireX Systems and 147 more

Offices

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