TransactionLink partners with Know Your Customer

TransactionLink partners with Know Your Customer

TransactionLink, a leading financial technology company, has announced its partnership with Know Your Customer (KYC), a global leader in customer verification services. This collaboration aims to streamline the onboarding process for financial institutions and improve compliance with regulations.

Benefits of the partnership

By joining forces, TransactionLink and KYC will be able to offer a comprehensive solution that combines TransactionLink’s advanced transaction monitoring capabilities with KYC’s robust customer verification services. This will enhance the due diligence process for financial institutions and enable them to more effectively combat financial crime.

Furthermore, the integration of TransactionLink and KYC’s technologies will result in a more streamlined onboarding process for financial institutions. This will help reduce costs, improve efficiency, and enhance the overall customer experience.

About TransactionLink

TransactionLink is a leading provider of transaction monitoring and financial crime prevention solutions. Its cutting-edge technology helps financial institutions detect and prevent fraud, money laundering, and other illicit activities.

About Know Your Customer

Know Your Customer is a global leader in customer verification services. Its advanced technology enables financial institutions to verify the identity of their customers and comply with regulatory requirements.


The partnership between TransactionLink and Know Your Customer represents a significant step forward in the fight against financial crime. By combining their capabilities, the two companies will enable financial institutions to more effectively onboard customers, improve compliance with regulations, and enhance their overall security posture.