TransactionLink
transactionlink.ioSummary
Ask questionsTransactionLink provides a platform for automated onboarding, KYC/KYB, and credit risk checks for businesses. It offers integrations with various global data sources, registries, and identity verification providers to streamline the customer and merchant onboarding process and assess risk.
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Rationale
TransactionLink focuses on onboarding, KYC/KYB, and credit checks, which are related to financial operations but do not directly offer payment processing, developer APIs for payments, billing/subscription management, or fraud detection specifically for payment transactions. While it mentions 'fraud prevention' as an integration category, its core offering is not a payment platform like Stripe. It's more about identity verification and risk assessment for onboarding.