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.
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.
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.
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.
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.
Assess case processing performance and demonstrate your compliance quickly and easily. Filter 100+ checks to gain insight & improve alignment with internal & external stakeholders.
Discover how Fourthline can help you master your KYC & AML processes with our integrated Case Review Portal.