Learn more about our AML screening trial
Fourthline demonstrates the highest speed to conclusive outcomes, the highest accuracy of detecting false positives & a range of add-ons for your screening infrastructure. Learn more about how you can test it for free on a sample of your choice.
We check global PEP watchlists, sanctions watchlists & adverse media articles across all entries in the database.
We check if the client appears in our own comprehensive & evidenced Fourthline Fraud Database.
We check your own custom list of clients you don’t want to do business with.
Four eyes review
An additional review of potential & confirmed hits by a Fourthline agent.
Our AI runs the data through our proprietary risk assessment & generates a score for every potential hit based on multiple data points.
We share the outcome with a webhook via our API. We include the screening status & any hits in a detailed client due diligence (CDD) report.