Secure your platform's growth

Onboard buyers and sellers with identity verification that caters to the complexity of marketplaces.

Onboard buyers and sellers with identity verification that caters to the complexity of marketplaces.

Safer interactions, smoother onboarding

Fourthline turns strangers into trusted buyers and sellers – in seconds.

Create safer interactions

Verify every buyer and seller with high-confidence identity checks.

Tailor your onboarding

Customise checks for customer journeys based on value, geography, or risk profile.

Design an intuitive flow

Offer checks that lower friction, build trust, and form a secure customer experience.

Detect fraud early

Spot identity theft and AML risks to protect payouts and reduce financial losses.

Expand to new markets

Comply with GDPR, AML directives, and local regulations as standard.

Automate for speed

Let AI handle 90% of verification cases so your ops team can focus on the exceptions.

Why marketplaces choose Fourthline

99.98%
fraud detection accuracy
217
issuing countries
100%
GDPR compliant
60 s
average decision time
90%
automatic decision making
AI-driven
with seamless integration

A robust identity layer for marketplaces

Let’s build the solution that suits your unique use case.

Identity Verification

Authenticate the identity of every buyer and seller with real-time, automated onboarding you can rely on.

Anti-money laundering

Stay a step ahead with 99.98% accurate fraud detection and AML monitoring with PEP, sanction, and adverse media checks.

Fraud detection

Spot stolen or synthetic identities before they make it onto your platform. Protect your brand and your customers.

Digital Proof of Address

Verify addresses with a reliable and accurate analysis of meta data, geolocation, and customer identity.

Making conversion and compliance your greatest strength