Raising the standard of identity verification

Our identity verification and fraud detection services offer compliance and a frictionless customer experience.

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One provider for every identity challenge

Pick and choose modules to suit your business case and risk appetite.

Identity Verification

Authenticate the identity of every customer you onboard with real-time, automated KYC you can rely on.

AML Screening

Stay a step ahead with exceptionally accurate fraud detection and ongoing AML monitoring.

Remediation

Save time and money while remaining compliant with our automated, fully customisable re-KYC process.

Fraud Detection

Get fast, accurate outcomes from custom lists and checks that are configured to your needs.

Turn Europe's New AMLR Rules into Your Competitive Advantage

Europe's Anti-Money Laundering Regulation hits in July 2027. While your competitors scramble, you can get ahead of the game.

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Where we excel

Many different businesses benefit from our exceptional KYC and AML compliance.

Banks

Reduce friction and control costs with KYC and AML tools that withstand the scrutiny of the strictest regulators.

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Embedded finance

Seamlessly automate fraud detection with tools that strike the right balance of speed, accuracy, and security.

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Neobanks

Navigate complex regulations and scale confidently with tailored solutions that are locally compliant across Europe.

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Neobrokers

Add our KYC tools to your infrastructure to ensure smooth customer onboarding and ongoing compliance.

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Marketplaces

Offer security and compliance by verifying the identity of every buyer and seller on your platform.

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Fourthline in numbers

390%

Risk-adjusted ROI

3500+

Document types

98.7%

Approval accuracy

Built for engineers, approved by compliance.

Why choose us?

Robust identity verification and fraud detection software benefits everyone. Our modular solutions are driven by sovereign AI, allowing you to control costs and remain compliant at every stage of scaling your business. The real-time authentication we perform proves there's no need to compromise on customer experience.

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