TransactionLink
transactionlink.ioSummary
TransactionLink provides a platform for automated identity verification, enhanced due diligence, and merchant onboarding. It helps businesses streamline their KYC/KYB processes, perform credit risk checks, and integrate with global data sources to reduce manual interventions and ensure compliance.
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 identity verification, fraud prevention, and onboarding solutions, which aligns with some aspects of a payments platform, particularly in the KYC/KYB and risk assessment areas. However, it does not explicitly offer core payment processing, billing, or subscription management, which are must-have features for a Stripe-like platform. While it has developer APIs and integrates with various data sources for verification and fraud, its primary offering is not payment infrastructure.
