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TransactionLink

TransactionLink

Private

Last Round

Seed

Oct 11, 2023

Total Funding Raised

$6.73M

Company Overview

TransactionLink is a fintech company that provides a no-code platform to automate business onboarding processes, including Know-Your-Business (KYB) and Know-Your-Customer (KYC) workflows.

Sector

FinTech

Verticals

Compliance & Risk, RegTech, Workflow Automation, Low-Code/No-Code, Digital Identity

Business Model

B2B

Customer Profile

Subscription SaaS, Usage-Based SaaS

AI Layer

Application

Keywords

know your businessKYBknow your customerKYCno-code automationdigital onboardingcompliance automationworkflow orchestrationregtechcompliance softwareidentity verificationIDVcase managementonboarding platformcustomer onboardingcompliance ops

Historical Pricing

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Caplight Momentum Score

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TransactionLink Comparables

Compare TransactionLink with similar companies based on industry and business-model similarity.

TransactionLink comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Ondorse
89%
Bits Technology
88%
Dotfile
85%

TransactionLink Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
SeedOct 11, 2023
Pre SeedJun 29, 2021

Key People

Founding team and executive leadership

Mateusz Pniewski

CEO

Executive Team

Kamil Skłodowski

CTO

Executive Team

TransactionLink Investors

Notable investors and investment history

TransactionLink investors
InvestorRounds
White Star CapitalSeed
Entrée CapitalPre Seed
Target GlobalSeed, Pre Seed
Tiny Supercomputer Investment CompanyPre Seed

Market signals

Structured signals derived from secondary market and firmographic data.

  • Dec 12, 2025

    Added Amnistreasury, a treasury management startup, as a customer.

  • Dec 12, 2025

    Added Bcb Group, a financial services/crypto SMB, as a customer.

TransactionLink Filings

Explore SEC and related filing metadata, where available.

TransactionLink filings preview — column headings only; records require access
TypeDateAmount OfferedAmount SoldFilingPagesDownload

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Frequently Asked Questions

Common questions about TransactionLink's valuation, stock price, and market status.

Is TransactionLink a public or private company?

TransactionLink is a private company.

What is the current stock price of TransactionLink?

TransactionLink is a private company with no public stock price. No recent secondary market data is available.

How much is TransactionLink worth (valuation)?

Valuation information for TransactionLink is not publicly available.

Can I buy TransactionLink stock?

TransactionLink shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.

When was TransactionLink's last funding round?

TransactionLink's most recent funding round was Seed on October 11, 2023.

Who are the main investors in TransactionLink?

Key investors in TransactionLink include White Star Capital.

Will TransactionLink IPO soon?

No public IPO plans have been announced for TransactionLink.

How can I track TransactionLink secondary market activity?

Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor TransactionLink's secondary market activity and sign up for updates.

Firmographic Details

HeadquartersWarsaw
Employee Range11
Year Founded2020
Last FundingOct 11, 2023

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