One API, all compliance needs

A flexible suite of products for your KYC, AML compliance, & fraud prevention needs.

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Make compliance a competitive advantage

Fraud detection accuracy
Higher conversion rates
More cost-efficient compliance

A solution suite built for the best in finance & fintech

Choose the solutions that meet your goals & regulatory obligations.

Identity Verification

Onboard clients with a hyper-accurate verification that's built for conversion, with basic ID&V in seconds & bank-grade KYC in under a minute.

Account Authentication

Ensure that account creators & account users are one & the same by monitoring device data & connecting clients to their device in real-time, with results in <30 seconds.

AML Screening & Monitoring

Check your clients—once or daily—against real-time watchlists, PEP & sanction lists & country-specific databases.

Re-KYC & Remediation

Automatically review, update & enhance client data to accurately assess risk & consistently meet regulatory standards.

Qualified Electronic Signature

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

Bank Account Verification

Unlock remote onboarding in France & Germany with a quick, secure & easy Bank Account Verification.

Proof of Address

Confirm your client's address in seconds, with highly accurate device & geolocation intelligence that eliminates the need for traditional PoA documents.

Investigations & Reporting

Increase operational efficiency by letting Fourthline take care of manual & resource-intensive investigations & CDD reporting. Act on conclusive reporting with no grey areas.

Anti-Financial Crime

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

“Fourthline came out on top based on conversion rates, fraud detection accuracy, & UX.”

Alexander Emeshev | Co-founder - Vivid Money
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Compliance solutions for the whole lifecycle

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KYC Onboarding

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.

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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.

Continuous KYC

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.

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You're in good company

Regulated enterprises around the world trust Fourthline to authenticate customer identities and drive business growth.

Want to learn more?

Discover how we can help you increase business efficiency, and boost conversions.