Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 1 Rating

Total
ease
features
design
support

Alternatives to Consider

  • QuickFee Reviews & Ratings
    2 Ratings
    Company Website
  • Melio Reviews & Ratings
    2,208 Ratings
    Company Website
  • D&B Finance Analytics Reviews & Ratings
    798 Ratings
    Company Website
  • D&B Risk Analytics Reviews & Ratings
    80 Ratings
    Company Website
  • D&B Credit Insights Reviews & Ratings
    Company Website
  • iDenfy Reviews & Ratings
    253 Ratings
    Company Website
  • Sumsub Reviews & Ratings
    226 Ratings
    Company Website
  • PayKings Reviews & Ratings
    231 Ratings
    Company Website
  • Authologic Reviews & Ratings
    2 Ratings
    Company Website
  • Zil Money Reviews & Ratings
    607 Ratings
    Company Website

What is Transigo?

For both B2B sellers and marketplace operators, growing your enterprise can be challenging without offering point-of-sale credit to customers. Nonetheless, this strategy comes with its own set of risks, including potential credit failures and disruptions in cash flow. So, why not leverage the best of both worlds? We take charge of the credit allocation and assume the inherent risks, allowing you to access cash immediately to meet your operational demands. Our cutting-edge verification system efficiently performs all required KYC and AML checks digitally. As a result, your clients can complete their onboarding process online in mere minutes. Buyers permit Transigo to access their bank account details through Plaid, which enables us to quickly conduct a brief credit assessment. After this evaluation, the buyer is given access to a detailed credit line. With adaptable credit solutions, your B2B clients will enjoy a more satisfying shopping experience, which greatly enhances the chances of repeat transactions and nurtures stronger business connections. This streamlined process not only serves the needs of your customers but also strategically positions your business for sustainable growth in the competitive landscape. Ultimately, by prioritizing customer convenience and financial security, you can foster loyalty and drive long-term success.

What is Prembly?

Prembly distinguishes itself as a top provider of straightforward KYC/KYB solutions, enabling digital businesses to easily attract and onboard clients through tools that offer instant data validation, document verification, and biometric identification. This cutting-edge method not only enhances the customer onboarding experience but also ensures a more efficient and user-friendly process overall, ultimately benefiting both the enterprises and their clients.

Media

Media

No images available

Integrations Supported

Identitypass

Integrations Supported

Identitypass

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

$0.5/API Calls
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Transigo

Date Founded

2018

Company Location

United States

Company Website

www.transigo.io

Company Facts

Organization Name

Prembly

Date Founded

2020

Company Location

United States

Company Website

prembly.com

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Popular Alternatives

Popular Alternatives

EnQualify Reviews & Ratings

EnQualify

Enqura
Future Logics IMS Reviews & Ratings

Future Logics IMS

Future Logics