Where compliance meets conversion

Meet UK requirements and ensure seamless onboarding with Fourthline’s Data Verification

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High regulatory standards. Frictionless onboarding.

Effortless compliance

Meet the UK’s AML and KYC regulations and JMLSG guidelines with ease.

Reduced fraud risk

Cross-reference data sources and protect against synthetic identity fraud.

Quick and easy verification

Provide real-time checks for instant results and faster onboarding.

Versatile for your needs

Scale at speed with automated workflows and expert support.

Why choose Fourthline

99.98%

fraud detection accuracy

217

issuing countries

100%

automatic decision making

100%

GDPR compliant

AI-driven

with seamless API integration

How Data Verification works

Data collection

Customers submit their name, address, and date of birth during the onboarding process.

Database queries

We verify their data by cross-referencing personal information against local and global databases such as Credit Reference Agency Records, and Bank Account databases.

Match validation

Only customers who achieve successful matches in both independent database checks are approved.

Built to scale across every industry

Our build-as-you-go platform is customisable for your unique use case.

Financial services

Onboard customers, provide secure access to online platforms and apps, and reduce fraud to comply with the UK’s KYC and AML regulations.

Online marketplaces

Verify buyer and seller identities to prevent fraud, build trust, and comply with local payment regulations.

Payment service providers

Reduce fraud risk and ensure compliance with FCA, AML, and PSD2 standards, enhancing trust in digital payments.

Real estate and rentals

Verify buyer, seller, landlord, and tenant identities during transactions and contracts to meet AML and right-to-rent requirements.

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Identity verification that goes beyond

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