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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

Fraud detection accuracy

Fourthline detects fraud at a higher accuracy rate than other providers, so you can be confident that you are onboarding trustworthy clients.

Higher conversion rates

Our streamlined solutions minimize drop-off & eliminate false positives so your clients can sail through the onboarding & beyond.

More cost-efficient compliance

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.

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.

Qualified Electronic Signature

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

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.

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.

Re-KYC & Remediation

Automatically review, update and enhance customer data to accurately assess risk and consistently meet all regulatory standards.

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.

Anti-Financial Crime

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