AML Screening with superior efficiency
Mitigate money laundering risk & adhere to AML regulations by screening your clients with exceptional efficiency.
AML Screening with superior efficiency
Mitigate money laundering risk & adhere to AML regulations by screening your clients with exceptional efficiency.
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The challenge
Regulated financial institutions are obliged to screen their existing & prospective clients against several lists to comply with the regulatory requirements for risk management.
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Our solution
State of the art AML Screening & Monitoring solutions with automated, fast & accurate conclusive outcomes.
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Use cases
AML Screening during client onboarding, single AML Screening, daily AML Monitoring.
The challenge
Regulated financial institutions are obliged to screen their existing & prospective clients against several lists to comply with the regulatory requirements for risk management.
Our solution
State of the art AML Screening & Monitoring solutions with automated, fast & accurate conclusive outcomes.
Use cases
AML Screening during client onboarding, single AML Screening, daily AML Monitoring.
Challenge the status quo of your AML Screening
This is the new generation of AML software where manual work is reduced to the minimum.
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Up to 95% automated false positive rule out
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Tailored to your needs today & tomorrow
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Auditable & trustworthy
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Challenge the status quo of your AML Screening
This is the new generation of AML software where manual work is reduced to the minimum.
Up to 95% automated false positive rule out
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Tailored to your needs today & tomorrow
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Auditable & trustworthy
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Features
Features
1. Watchlist check
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We check if your client appears on any global politically exposed persons or sanctions watchlists, adverse media articles, enforcement lists, or your custom list of people you don't want to do business with
2. Conclusive outcome
3. CDD report
4. Investigations (optional)
1. Watchlist check
2. Conclusive outcome
3. CDD report
4. Investigations (optional)
One portal to master your KYC & AML operations
Fourthline’s Case Review Portal is an AI-powered solution where teams can efficiently process & audit cases with a complete overview of all client profiles, checks performed & evidenced audit trails.
One portal to master your KYC & AML operations
Fourthline’s Case Review Portal is an AI-powered solution where teams can efficiently process & audit cases with a complete overview of all client profiles, checks performed & evidenced audit trails.
Latest news and insights
Actionable insights and expert guidance to protect your enterprise from financial crime.
Latest news and insights
Actionable insights and expert guidance to protect your enterprise from financial crime.
Try it for free
Challenge the status quo of your AML Screening with no risk or commitment. Learn more about our free trial.
Try it for free
Challenge the status quo of your AML Screening with no risk or commitment. Learn more about our free trial.
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.