Compliance in excellent form

Meet KYC & AML requirements in Europe & beyond. Continually power an optimal client experience.

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Visual Fourthline Onboarding

Control your compliance costs with a modular platform

Free your compliance team from inefficient, legacy processes. Empower them with flexible, modular KYC & AML solutions that you can configure as needed. Choose from one or multiple solutions, integrate with a single API & tailored deployment.

This is what we can accomplish together

Improve your business efficiency

Get more from compliance. Leverage our AI-driven technology to improve your teams’ productivity, time to market, & ultimately, your return on investment.

Maximize conversion & fraud detection

Choose excellence in fraud prevention without compromising on conversion. Score up to 40% higher conversion with solutions tested on millions of clients.

Strengthen your resilience & flexibility

Change is constant. Our proprietary solutions integrate seamlessly with your technology & evolve with your risk appetite & business goals.

Choose a compliance partner you can trust

Work with a partner that has processed millions of cases to meet European regulations. Boost your conversions with a solution that balances high security with seamless customer experiences. Streamline your operations and say goodbye to analogue record-keeping and complex manual processes.

Rely on our trusted experts image
Delia Konig from Solarisbank testifies about the Fourthline product

“Fourthline accelerated our international growth by verifying identities for partners across Europe.”

Delia König | Chief Product Officer - Solaris

A solution suite built for the best in finance & fintech

Choose the solutions that meet your goals & regulatory obligations.

Identity Verification

Get a comprehensive analysis of ID document authenticity & security features, biometrics, liveness, AML status, location & more.

Client Authentication

Protect both your client’s assets and your bank. Verify the person behind the account based on triggers such as when they log in from a new device.

AML Screening & Monitoring

Check your clients—once or track changes daily—against real-time watchlists, PEP & sanction lists & country-specific databases.

Re-KYC & Remediation

Remediate existing KYC files accurately at a fraction of the cost & time of traditional processes with an automated & customizable solution.

Case Reviewing & Auditing

Efficiently process & audit cases with a complete overview of all client profiles, checks performed & evidenced CDD files.

Investigations & Reporting

Increase operational efficiency by letting Fourthline take care of manual & resource-intensive investigations & CDD reporting. Act on conclusive reporting with no grey areas.

Qualified Electronic Signature

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

Bank Account Verification

Unlock remote onboarding in France & Germany with a quick, secure & easy Bank Account Verification.

Proof of Address

Confirm your client's address in seconds, with highly accurate device & geolocation intelligence that eliminates the need for traditional PoA documents.

Anti-Financial Crime

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

Want to learn more?

Discover how we can help you increase business efficiency, and boost conversions.