Book a personalized demo
Discover firsthand how you can solve your KYC and AML challenges with Fourthline:
Assessment of your digital identity challenges
Solutions tailored to your business and needs
Consultation with a KYC and compliance expert
Setting a new standard in KYC
Fourthline detects fraud at a higher accuracy rate than other KYC providers, so you can be confident that you are only onboarding trustworthy customers.
Our streamlined flow minimizes drop-off and eliminates false positives so your customers can sail through the onboarding process.
Our end-to-end KYC solution can reduce your total cost of compliance by up to 50% by automating key components and eliminating costly manual processes.
A product suite built for the best in finance and fintech
Choose the solutions that meet your goals & regulatory obligations.
Doc & Biometric Verification
Onboard customers with a hyper-accurate verification flow that's built for conversion, with basic ID&V in seconds and bank-grade KYC in under a minute.
Proof of Address
Confirm your customer's address in seconds, with highly accurate device and geolocation intelligence that eliminates the need for traditional PoA documents.
Qualified Electronic Signature
A secure electronic signature that can be issued standalone or alongside Fourthline’s bank-grade KYC onboarding.
Ensure that account creators and account users are one and the same by monitoring device data and connecting users to their device in real-time, with results in <30 seconds.
Screening & Monitoring
Check your customers—once or daily—against real-time watchlists, PEP and sanction lists, country-specific databases, CIFAS, and Fourthline’s proprietary fraud database.
Re-KYC & Remediation
Automatically review, update and enhance customer data to accurately assess risk and consistently meet all regulatory standards.
Investigations & Reporting
Increase operational efficiency by letting Fourthline take care of manual and resource-intensive investigations and CDD reporting. Act on conclusive reporting with no grey areas.
Tap into the highest possible fraud accuracy through augmented analytics and a team of dedicated anti-financial crime experts.