Compliance in excellent form
Meet KYC and AML requirements in Europe and beyond. Continually power an optimal customer experience, starting with onboarding.
One API, all your needs
We don’t stop at onboarding. Choose your solutions to identify, verify, screen, or re-engage, and rest assured your customer interactions are smooth and built on trust.
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This is what we can accomplish together
Improve your business efficiency
Get more from compliance. Leverage our AI-driven technology to improve your teams’ productivity, time to market, and, ultimately, your return on investment.
Maximize conversion and fraud detection
Choose excellence in fraud prevention without compromising on conversion. Score up to 40% higher conversion with solutions tested on millions of users.
Strengthen your resilience and flexibility
Change is constant. Our proprietary solutions integrate seamlessly with your technology and evolve with your risk appetite and business goals.
Partner up with trusted experts
As part of a cross-border and cross-partner network, our specialists work hand in hand with your experts at the frontline of fraud prevention.
Stay ahead of the curve
Our experts on financial crime get ongoing training to identify new fraud patterns and continually share their knowledge with your specialists.
Rely on us
Our Customer Due Diligence reporting and audit trail meet the requirements of regulators across Europe and beyond.
“Fourthline accelerated our international growth by verifying identities for partners across Europe.”
Delia König | Chief Product Officer - Solaris
A solution suite built for the best in finance and fintech
Choose the solutions that meet your goals & regulatory obligations.
Doc & Biometric Verification
Onboard customers with a hyper-accurate verification flow that's built for conversion, with basic ID&V in seconds and bank-grade KYC in under a minute.
Doc & Biometric Verification
Proof of Address
Confirm your customer's address in seconds, with highly accurate device and geolocation intelligence that eliminates the need for traditional PoA documents.
Proof of Address
Qualified Electronic Signature
A secure electronic signature that can be issued standalone or alongside Fourthline’s bank-grade KYC onboarding.
Qualified electronic signature
Account Authentication
Ensure that account creators and account users are one and the same by monitoring device data and connecting users to their device in real-time, with results in <30 seconds.
Account AuthenticationScreening & Monitoring
Check your customers—once or daily—against real-time watchlists, PEP and sanction lists, country-specific databases, CIFAS, and Fourthline’s proprietary fraud database.
Screening & Monitoring
Re-KYC & Remediation
Automatically review, update and enhance customer data to accurately assess risk and consistently meet all regulatory standards.
Re-KYC & Remediation
Investigations & Reporting
Increase operational efficiency by letting Fourthline take care of manual and resource-intensive investigations and CDD reporting. Act on conclusive reporting with no grey areas.
Investigations & Reporting
Anti-Financial Crime
Tap into the highest possible fraud accuracy through augmented analytics and a team of dedicated anti-financial crime experts.
Anti-Financial CrimeMake compliance a competitive advantage
Fourthline detects fraud at a higher accuracy rate than other providers, so you can be confident that you are only onboarding trustworthy customers.
Our streamlined flow minimizes drop-off and eliminates false positives so your customers can sail through the onboarding process and beyond.
Our financial compliance solutions can reduce your total cost of compliance by up to 50% with automation and replacing manual processes.
Want to learn more?
Discover how we can help you increase business efficiency,
improve fraud prevention, and boost conversions.
Stay ahead with our insights
