One portal to master your KYC & AML operations

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

Optimize KYC & AML operations

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

Decrease the cost of compliance

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.

Make your compliance explainable

Give both external & internal stakeholders an insight into your processes for a proactive approach to compliance.

Have confidence in your compliance with smart Case Auditing

Assess case processing performance & demonstrate your compliance quickly & 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.