A layer of fraud security for your embedded finance business

Discover our modular platform & configure compliant solutions that adhere to your business & risk appetite.

Trusted by leaders

Our robust platform provides flexible, modular solutions that you can configure to support your specific use case & drive growth

Deliver a seamless experience through integrated identity verification & AML screening. Ensure compliance without sacrificing conversion rates

Automate processes & focus on what matters. Fourthline strikes the ideal balance between speed, accuracy, & security

Buy now, pay later

Lending

Savings

Investments

Payments

Insurance

Wealth management

Embedded banking

Enhance your client due diligence, blending seamlessly with your current risk approach

Document verification

Capture support, self-capture check & image quality check to ensure that the client took the ID document photos themselves using the device camera, covering all required document sides
Personal data check to ensure all data groups are present & typos or misread data are corrected
Validity check & supported ID document check to ensure the ID document is valid, the client is aged 18 or over, while ensuring both you & us support the ID document type, issuing country & the physical condition of the ID document
Security features check to ensure that the security features of the document are present & clearly visible
Genuine video check to ensure that the document video is genuine & uncompromised
Genuine document check to ensure the ID document is genuine & authentic

AML screening

Discover how we can help your business prevent fraud and adhere to regulatory requirements.