Transactionlink

Provider of KYB automation platform for compliance and onboarding operations

placeWarsaw, Masovian Voivodeship, Poland calendar_todayFounded 2019 groups11 employees language transactionlink.io

Registered entities

Social engagement

Social engagement: 1.7K social following, 5 posts in the last 12 months — below the industry typical range.

Investor mix

4 investors on record; lead investors include White Star Capital.

Investor typeCountShare
Venture capital4100%

Recent activity

18 May 2026
Event
Global RegTech Summit
Coming soon