TransactionLink
transactionlink.ioSummary
TransactionLink provides a platform for automated business and merchant onboarding, focusing on Know Your Business (KYB), Know Your Customer (KYC), enhanced due diligence, and credit risk checks. It offers integrations with various data sources and registries to streamline compliance and risk assessment processes for businesses.
Features3/19
See allMust Have
2 of 5
Developer API Integration
Fraud Detection
Payment Processing
Billing & Subscription Management
Dashboard & Reporting
Other
1 of 14
Identity Verification
Stripe Connect
Stripe Issuing
Stripe Terminal
Stripe Treasury
Stripe Atlas
Stripe Capital
Stripe Sigma
Stripe Tax
Stripe Invoicing
Multi-Currency Support
Global Payment Methods
Webhook Event System
Customer Portal
Rationale
TransactionLink focuses on business and merchant onboarding, KYC/KYB, and credit checks. While it offers API integration and fraud prevention/identity verification capabilities, it does not directly provide payment processing, billing/subscription management, or dashboard/reporting for financial transactions, which are core to the Stripe Payments Platform concept. Its services are more aligned with the pre-payment and compliance aspects of financial operations rather than the payment execution itself.
