The Fourthline KYC onboarding begins with a customizable onboarding flow that collects over 210 data points needed to confirm your clients’ identities. Clients are guided through a fast & thorough data submission process built with UX top of mind to deliver industry-leading conversion rates without sacrificing fraud detection accuracy.
Documents & Biometrics Verification
An automated & proprietary three-tier verification process is initiated. After determining whether an ID is genuine or fraudulent, we conduct biometric analysis to match the ID photo to the person who submitted it. We then run a set of 5AML- & GDPR-compliant checks to uncover anomalies & inconsistencies. Applying years of financial crime data to these checks delivers the most comprehensive set of information to substantiate whether you can—& want to—accept a client.
Investigations & conclusive results
Fourthline designs customized decision-making & reporting protocols tailored to your risk appetite. Using proprietary machine learning algorithms combined with expert teams, we conduct in-depth investigations complete with a full audit trail. We always deliver conclusive results, so you're never stuck with grey areas.
Fourthline’s KYC approach goes beyond initial client sign-up & verification. Through continuous KYC solutions, Fourthline catches an additional 20 to 30% of fraud attempts. Fourthline continues the fight against fraud throughout the customer lifecycle with daily screening against PEP/sanctions lists.
You're in good company
Regulated enterprises around the world trust Fourthline to authenticate customer identities and drive business growth.
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