Compliance in excellent form

Meet KYC & AML requirements in Europe & beyond. Continually power an optimal client experience.

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One API, all your needs

We don’t stop at onboarding. Choose your solutions to identify, verify, screen, or re-engage, & rest assured your client interactions are seamless & built on trust.

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One API, all your needs

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, & ultimately, your return on investment.

Maximize conversion & fraud detection

Choose excellence in fraud prevention without compromising on conversion. Score up to 40% higher conversion with solutions tested on millions of clients.

Strengthen your resilience & flexibility

Change is constant. Our proprietary solutions integrate seamlessly with your technology & evolve with your risk appetite & business goals.

Partner up with trusted experts

As part of a cross-border & 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 & continually share their knowledge with your specialists.

Rely on us

Our Customer Due Diligence reporting & audit trail meet the requirements of regulators across Europe & beyond.

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Delia Konig from Solarisbank testifies about the Fourthline product

“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 & fintech

Choose the solutions that meet your goals & regulatory obligations.

Identity Verification

Onboard clients with a hyper-accurate verification that's built for conversion, with basic ID&V in seconds & bank-grade KYC in under a minute.

Identity Verification

Account Authentication

Ensure that account creators & account users are one & the same by monitoring device data & connecting clients to their device in real-time, with results in <30 seconds.

Account Authentication

AML Screening & Monitoring

Check your clients—once or daily—against real-time watchlists, PEP & sanction lists, country-specific databases, & Fourthline’s proprietary fraud database.

AML Screening & Monitoring

Re-KYC & Remediation

Automatically review, update & enhance client data to accurately assess risk & consistently meet regulatory standards.

Re-KYC & Remediation

Qualified Electronic Signature

A secure electronic signature that can be issued standalone or alongside Fourthline’s bank-grade KYC onboarding.

Qualified electronic signature

Bank Account Verification

Unlock remote onboarding in France & Germany with a quick, secure & easy Bank Account Verification.

Bank Account Verification

Proof of Address

Confirm your client's address in seconds, with highly accurate device & geolocation intelligence that eliminates the need for traditional PoA documents.

Proof of Address

Investigations & Reporting

Increase operational efficiency by letting Fourthline take care of manual & resource-intensive investigations & 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 & a team of dedicated anti-financial crime experts.

Anti-Financial Crime

Make compliance a competitive advantage

Fraud detection accuracy

Fourthline detects fraud at a higher accuracy rate than other providers, so you can be confident that you are onboarding trustworthy clients.

Higher conversion rates

Our streamlined solutions minimize drop-off & eliminate false positives so your clients can sail through the onboarding & beyond.

More cost-efficient compliance

Our solutions can reduce your total cost of compliance by up to 50% with automation & replacement of manual processes.

Want to learn more?

Discover how we can help you increase business efficiency, and boost conversions.

Get in touch with our experts