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.
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.
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
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
Optimise KYC & AML operations
Choose your modules and build solutions for verifying identities, monitoring AML status, authenticating existing clients & more. Manage access permissions, user roles, and your team’s productivity.
![](data:image/svg+xml,<svg display="block" role="presentation" viewBox="0 0 56 56" xmlns="http://www.w3.org/2000/svg"><g d="M 19.882 0 L 0 19.882 L 19.882 39.764 L 39.764 19.882 Z M 25 20.009 C 25.002 19.02 24.71 18.052 24.162 17.229 C 23.614 16.405 22.833 15.763 21.92 15.383 C 21.006 15.003 20.001 14.903 19.03 15.095 C 18.06 15.287 17.168 15.762 16.468 16.461 C 15.768 17.16 15.29 18.051 15.097 19.021 C 14.903 19.991 15.002 20.997 15.38 21.911 C 15.758 22.825 16.399 23.607 17.221 24.157 C 18.044 24.707 19.011 25 20 25 C 20.656 25.001 21.306 24.873 21.913 24.623 C 22.519 24.372 23.071 24.005 23.535 23.541 C 23.999 23.078 24.368 22.527 24.619 21.921 C 24.871 21.315 25 20.665 25 20.009 Z M 32 40 L 41 40 L 41 29.193 C 40.955 28.066 40.462 27 39.624 26.218 C 38.785 25.437 37.667 25 36.503 25 C 35.34 25 34.221 25.437 33.383 26.218 C 32.545 27 32.051 28.066 32.007 29.193 Z" fill="transparent" height="40px" id="qe5MTkfk4" transform="translate(7 8)" width="41px"><path d="M 19.882 0 L 0 19.882 L 19.882 39.764 L 39.764 19.882 Z" fill="rgb(9, 62, 60)" height="39.76379310344828px" id="cnhhieO3m" width="39.76379310344805px"/><path d="M 10 5.009 C 10.002 4.02 9.71 3.052 9.162 2.229 C 8.614 1.405 7.833 0.763 6.92 0.383 C 6.006 0.003 5.001 -0.097 4.03 0.095 C 3.06 0.287 2.168 0.762 1.468 1.461 C 0.768 2.16 0.29 3.051 0.097 4.021 C -0.097 4.991 0.002 5.997 0.38 6.911 C 0.758 7.825 1.399 8.607 2.221 9.157 C 3.044 9.707 4.011 10 5 10 C 5.656 10.001 6.306 9.873 6.913 9.623 C 7.519 9.372 8.071 9.005 8.535 8.541 C 8.999 8.078 9.368 7.527 9.619 6.921 C 9.871 6.315 10 5.665 10 5.009 Z" fill="rgb(188, 255, 138)" height="10px" id="u6Dfm5R60" transform="translate(15 15)" width="10px"/><path d="M 0 15 L 9 15 L 9 4.193 C 8.955 3.066 8.462 2 7.624 1.218 C 6.785 0.437 5.667 0 4.503 0 C 3.34 0 2.221 0.437 1.383 1.218 C 0.545 2 0.051 3.066 0.007 4.193 Z" fill="rgb(188, 255, 138)" height="15px" id="MyCG0eCm6" transform="translate(32 25)" width="9px"/></g></svg>)
Decrease the cost of compliance
Drastically cut time, maintenance & human error, maximise 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.
Optimise KYC & AML operations
Choose your modules and build solutions for verifying identities, monitoring AML status, authenticating existing clients & more. Manage access permissions, user roles, and your team’s productivity.
Decrease the cost of compliance
Drastically cut time, maintenance & human error, maximise 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.
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.
Want to learn more?
Discover how Fourthline can help you master your KYC & AML processes with our integrated Case Review Portal.
Want to learn more?
Discover how Fourthline can help you master your KYC & AML processes with our integrated Case Review Portal.
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.