Discover firsthand how you can solve your KYC and AML challenges with Fourthline:
Assessment of your financial compliance challenges
Solutions tailored to your business and needs
Consultation with a KYC and compliance expert
Make compliance a competitive advantage
99.98%
Fraud detection accuracy
Fourthline detects fraud at a higher accuracy rate than other providers, so you can be confident that you are onboarding trustworthy clients.
40%
Higher conversion rates
Our streamlined solutions minimize drop-off & eliminate false positives so your clients can sail through the onboarding & beyond.
50%
More cost-efficient compliance
Our solutions can reduce your total cost of compliance by up to 50% with automation & replacement of manual processes.
“We used to convert roughly about 70% of new cases. Fourthline managed to improve that by another 15%, and that is truly impressive, very pleased.”
COO and Head of KYC, Fintech
“Earlier we were able to screen out less than 30% of fraudulent accounts. With Fourthline we have been able to improve that by at least 50%."
Head of Compliance and AML, Fintech
A product suite built for the best in finance and fintech
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.
Confirm your customer's address in seconds, with highly accurate device and geolocation intelligence that eliminates the need for traditional PoA documents.
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.
Check your customers—once or daily—against real-time watchlists, PEP and sanction lists, country-specific databases, CIFAS, and Fourthline’s proprietary fraud database.
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.