One portal to master your KYC & AML operations

Process and audit cases with a complete overview of all client profiles, checks performed, and evidenced CDD files. A streamlined experience for maximum team efficiency that’s powered by ethical AI and automation.

Case review portal - Hero image
Case Review Portal

Take control of your case processing

Fourthline’s AI performs hundreds of automated checks on all incoming cases & assigns outcomes in line with your requirements. Any cases that require review are assigned to your human agents.

Configure your preferences

Choose your modules and build solutions for verifying identities, monitoring AML status and authenticating existing clients. Manage access permissions, user roles & your team’s productivity.

Reduce operational costs

Drastically cut time, maintenance & human error, maximize accuracy & consistency. Streamline your processes so you can dedicate your attention to providing quality service for your clients.

Unlock growth

Accurate risk assessments & high-speed operational processing mean shorter waiting times for clients and less churn for you. Converting into more acquisition opportunities across markets.

Have confidence in your compliance with smart case auditing

Assess case processing performance and demonstrate your compliance quickly and easily. Filter 100+ checks to gain insight & improve alignment with internal & external stakeholders.

Smart auditing compliance case portal review

Want to learn more?

Discover how Fourthline can help you master your KYC & AML processes with our integrated Case Review Portal.