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Discover firsthand how you can solve your KYC and AML challenges with Fourthline:
Assessment of your financial compliance challenges
Solutions tailored to your business and needs
Consultation with a KYC and compliance expert
Make compliance a competitive advantage
Fourthline detects fraud at a higher accuracy rate than other providers, so you can be confident that you are onboarding trustworthy clients.
Our streamlined solutions minimize drop-off & eliminate false positives so your clients can sail through the onboarding & beyond.
Our solutions can reduce your total cost of compliance by up to 50% with automation & replacement of manual processes.
“We used to convert roughly about 70% of new cases. Fourthline managed to improve that by another 15%, and that is truly impressive, very pleased.”
COO and Head of KYC, Fintech
“Earlier we were able to screen out less than 30% of fraudulent accounts. With Fourthline we have been able to improve that by at least 50%."
Head of Compliance and AML, Fintech
A product suite built for the best in finance and fintech
Doc & Biometric Verification
Onboard customers with a hyper-accurate verification flow that's built for conversion, with basic ID&V in seconds and bank-grade KYC in under a minute.
Identity Verification
Proof of Address
Confirm your customer's address in seconds, with highly accurate device and geolocation intelligence that eliminates the need for traditional PoA documents.
Proof of Address
Qualified Electronic Signature
A secure electronic signature that can be issued standalone or alongside Fourthline’s bank-grade KYC onboarding.
Qualified electronic signature
Account Authentication
Ensure that account creators and account users are one and the same by monitoring device data and connecting users to their device in real-time, with results in <30 seconds.
Account Authentication
Screening & MonitoringScreening & Monitoring
Check your customers—once or daily—against real-time watchlists, PEP and sanction lists, country-specific databases, CIFAS, and Fourthline’s proprietary fraud database.
AML Screening & Monitoring
Re-KYC & Remediation
Automatically review, update and enhance customer data to accurately assess risk and consistently meet all regulatory standards.
Re-KYC & Remediation
Investigations & Reporting
Increase operational efficiency by letting Fourthline take care of manual and resource-intensive investigations and CDD reporting. Act on conclusive reporting with no grey areas.
Investigations & Reporting
Anti-Financial Crime
Tap into the highest possible fraud accuracy through augmented analytics and a team of dedicated anti-financial crime experts.
Anti-Financial Crime