AML Screening with superior efficiency
Mitigate money laundering risk & adhere to AML regulations by screening your clients with exceptional efficiency.
AML Screening with superior efficiency
Mitigate money laundering risk & adhere to AML regulations by screening your clients with exceptional efficiency.
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The challenge
Regulated financial institutions are obliged to screen their existing & prospective clients against several lists to comply with the regulatory requirements for risk management.
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Our solution
State of the art AML Screening & Monitoring solutions with automated, fast & accurate conclusive outcomes.
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Use cases
AML Screening during client onboarding, single AML Screening, daily AML Monitoring.
The challenge
Regulated financial institutions are obliged to screen their existing & prospective clients against several lists to comply with the regulatory requirements for risk management.
Our solution
State of the art AML Screening & Monitoring solutions with automated, fast & accurate conclusive outcomes.
Use cases
AML Screening during client onboarding, single AML Screening, daily AML Monitoring.
Challenge the status quo of your AML Screening
This is the new generation of AML software where manual work is reduced to the minimum.
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Up to 95% automated false positive rule out
Replace AML Screening confidence scores with certainty. Fourthline’s AML Screening is meticulously designed to achieve up to 95% percent of automatic false positive rule out so that you can spend less time & money on AML Investigations.
Tailored to your needs today & tomorrow
Tailor AML Screening to your business case & risk appetite with AML Screening capabilities that are flexible by design. Single AML Screening, daily AML Monitoring & AML Investigations - all in one place. Configure the lists & capabilities you need today & add more when you need them in the future.
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Auditable & trustworthy
Only customers who achieve successful matches in both independent database checks are approved.
Challenge the status quo of your AML Screening
This is the new generation of AML software where manual work is reduced to the minimum.
Up to 95% automated false positive rule out
Replace AML Screening confidence scores with certainty. Fourthline’s AML Screening is meticulously designed to achieve up to 95% percent of automatic false positive rule out so that you can spend less time & money on AML Investigations.
Tailored to your needs today & tomorrow
Tailor AML Screening to your business case & risk appetite with AML Screening capabilities that are flexible by design. Single AML Screening, daily AML Monitoring & AML Investigations - all in one place. Configure the lists & capabilities you need today & add more when you need them in the future.
Auditable & trustworthy
Only customers who achieve successful matches in both independent database checks are approved.
Features
Features
1. Watchlist check
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We check if your client appears on any global politically exposed persons or sanctions watchlists, adverse media articles, enforcement lists, or your custom list of people you don't want to do business with
2. Conclusive outcome
3. CDD report
4. Investigations (optional)
1. Watchlist check
2. Conclusive outcome
3. CDD report
4. Investigations (optional)
One portal to master your KYC & AML operations
Fourthline’s Case Review Portal is an AI-powered solution where teams can efficiently process & audit cases with a complete overview of all client profiles, checks performed & evidenced audit trails.
One portal to master your KYC & AML operations
Fourthline’s Case Review Portal is an AI-powered solution where teams can efficiently process & audit cases with a complete overview of all client profiles, checks performed & evidenced audit trails.
Latest news and insights
Actionable insights and expert guidance to keep protect your enterprise from financial crime.
Latest news and insights
Actionable insights and expert guidance to keep protect your enterprise from financial crime.
Try it for free
Challenge the status quo of your AML Screening with no risk or commitment. Learn more about our free trial.
Try it for free
Challenge the status quo of your AML Screening with no risk or commitment. Learn more about our free trial.
Solutions
Solutions
Fourthline has been certified by EY CertifyPoint to ISO/IEC27001:2022 with certification number 2021-039.
Copyright © 2026 - Fourthline B.V. - All rights reserved.
Fourthline has been certified by EY CertifyPoint to ISO/IEC27001:2022 with certification number 2021-039.
Copyright © 2026 - Fourthline B.V. - All rights reserved.