TransactionLink
transactionlink.ioSummary
TransactionLink provides an automated platform for merchant onboarding, business account opening, and enhanced due diligence. It offers real-time risk assessment, identity verification, and integration with global data sources to streamline compliance and reduce manual interventions 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 automated merchant onboarding, business account opening, and enhanced due diligence. While it offers features like identity verification, fraud prevention, and API integration, it does not directly provide payment processing, billing/subscription management, or comprehensive dashboard/reporting for payment transactions, which are core to the Stripe Payments Platform concept. Its primary offering is KYC/KYB and risk assessment, not payment infrastructure.
