# TransactionLink SP. ZOO

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/transactionlink-sp-zoo

- Industry: Software
- Headquarters: Warsaw, Poland
- Website: www.transactionlink.io/
- Total disclosed funding: $5.3M
- Latest round: Seed (Oct 11, 2023)
- Investors on record: 2

## About

Based in Warsaw, Poland, and founded in 2020, TransactionLink SP. ZOO operates as a software-as-a-service (SaaS) company offering a platform to automate the onboarding processes. Some of the firm’s clients are Fiserv, Traficar, plenti, Aasa, DigitalCare, etc. In October 2023 the firm raised EUR 5 million in seed funding led by investor White Star Capital, with participation from investor Target Global. TransactionLink as of October 2023, does over 3 million checks annually and is led by its founder and CEO, Mateusz Pniewski, and CTO, Kamil Sklodowski.

The company offers end-to-end Know Your Business/Know Your Customer (KYB/KYC) automation solutions to streamline onboarding and compliance processes. Their platform caters to payment providers, FinTechs, marketplaces, and digital platforms, allowing them to create seamless onboarding flows, optimize compliance processes, and customize business logic. Additionally, TransactionLink’s platform allows users to automate edge cases, create complex business rules, and monitor changes in customer profiles and risk levels. Furthermore, the firm offers a no-code workflow builder, customizable forms, and case management tools to enhance operational efficiency. The company’s platform can be integrated with a number of platforms including BIK, ComplyCube, Edo App, Hyperverge, Jumio, Moody’s GRID, Nordigen, etc.

The company plans to utilize its October 2023 funding to introduce its know-your-business (KYB) product into new sectors and expand its co-headquarters in Germany and England.

## Funding rounds

- Seed, Oct 11, 2023, $5.3M — White Star Capital, Target Global

## Investors

- White Star Capital (https://capitalatlas.ai/funds/white-star-capital) — Seed
- Target Global (https://capitalatlas.ai/funds/target-global) — Seed