Talk to an expert

Want to know more about Fourthline? One of our compliance experts will get back to you within a business day. We’ll discuss how we can help you:

Prevent fraud

Satisfy EU compliance

Reduce customer acquisition costs

Onboard customers faster

Fourthline at a glance

We offer modular solutions that you can mix and match to meet your specific needs.

Identity Verification

Accurate, fast, and frictionless customer onboarding that meets the strictest regulations.

Bank-grade remediation

Fully customizable, automated due diligence that’s built for growth and scale.

AML screening

State-of-the-art checks during onboarding and daily monitoring with fast, accurate outcomes.

For banks

Our KYC and AML solutions offer customers a seamless experience. We’ll optimize processes to control the costs of compliance while maintaining bank-grade quality.

For fintechs

Our customizable solutions are locally compliant across Europe. We perform checks while streamlining the customer experience – powering growth without sacrificing compliance.

For non-financial businesses

We implement fraud prevention checks that you can tailor to your business needs, ensuring a frictionless experience for you and your customers.

Ben Snowman | VP of Partnerships | Mambu

"Fourthline is a pioneer in identity technology, delivering excellence to market-leading clients that we share, like N26, Western Union, and Solaris."
Ben Snowman | VP of Partnerships - Mambu

Why choose Fourthline?

Our solutions and expertise are trusted by regulated and non-regulated businesses alike. We help our partners turn compliance into a competitive advantage that sees them drive down costs, increase efficiency, and grow.

KYC compliance – from basic to bank grade

Fully customizable solutions

Our modular solutions can be completely tailored to your business needs, risk appetite, and regulatory requirements.

Expertise you can rely on

We offer bespoke reporting on your client base, walkthroughs of your risk implications, and tailored fraud prevention advice.

Proven ROI

Fourthline delivers up to 390% proven ROI according to a recent Forrester TEI study.