KYC, AML & lifecycle compliance

Learn how Fourthline’s digital identity solutions ensure compliance at industry-leading conversion rates, accuracy levels, and processing times.

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Setting a new standard in KYC

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.

Higher conversion rates

Our streamlined solutions minimize drop-off & eliminate false positives so your clients can sail through the onboarding & beyond.

More cost-efficient compliance

Our solutions can reduce your total cost of compliance by up to 50% with automation & replacement of manual processes.

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Comply with the strictest regulations, effortlessly

You need a compliance partner you can rely on. Fourthline adheres to the same standards as our clients. Fourthline’s solutions and infrastructure pass the scrutiny of the world’s most trusted financial institutions for data privacy, IT security, business continuity, and local AML compliance. Strengthen your compliance with: data processing in the EU, local legal opinions from reputable firms, and years of experience in navigating local regulatory regimes.

Minimize risk with the highest levels of fraud detection

Fraud techniques today are advanced and always evolving. Fourthline's fraud prevention technologies monitor fraud patterns across borders, and in real-time. Because all of our tech is built in-house, we continuously recalibrate our AI models to eliminate bias, incorporate new trends, and perform more data checks than any other provider, detecting 60% more fraud than competitors—at 99.98% accuracy. Prevent an additional 20 - 30% of fraudulent activity through enhanced post-signup monitoring that reveals hidden geolocation anomalies, criminal activity patterns, data inconsistencies and more.

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Drive growth and stay in control

Choosing between effective fraud detection and a seamless onboarding experience is no longer necessary. Thanks to Fourthline’s proprietary AI technology and user-centric onboarding flow, you can deliver a fast and secure customer journey — with basic ID verification in a few seconds or complete end-to-end, bank-grade KYC in under 90 seconds. Improve conversions with next-generation NFC and OCR data capture, native SDKs, and intelligent false positive mitigation.

Customize a solution to fit your needs

One-size-fits-all KYC solutions can be costly and labor-intensive for back offices. Fourthline’s flexible product architecture enables you to choose the components to meet your requirements—whether it’s document verification, liveness checks, proof-of-address, daily PEP/sanctions/watchlist screenings, or an end-to-end KYC onboarding solution. Choose from risk configuration and local compliance frameworks to customized escalation protocols, reporting, and branding, so you can craft your ideal solution.

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Want to learn more?

Discover how we can help you solve mission-critical identity challenges in a tailored way.