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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

99.98%
Fraud detection accuracy

Fourthline detects fraud at a higher accuracy rate than other KYC providers, so you can be confident that you are only onboarding trustworthy customers.

40%
Higher conversion rates

Our streamlined flow minimizes drop-off and eliminates false positives so your customers can sail through the onboarding process.

50%
Lower cost of compliance

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.

Doc & Biometric Verification

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.

Proof of Address

Qualified Electronic Signature

A secure electronic signature that can be issued standalone or alongside Fourthline’s bank-grade KYC onboarding.

Qualified Electronic Signature

Account Authentication

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.

Account Authentication

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.

Screening & Monitoring

Re-KYC & Remediation

Automatically review, update and enhance customer data to accurately assess risk and consistently meet all regulatory standards.

Re-KYC & Remediation

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.

Investigations & Reporting

Anti-Financial Crime

Tap into the highest possible fraud accuracy through augmented analytics and a team of dedicated anti-financial crime experts.

Anti-Financial Crime