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The New Standard in Digital Identity, KYC and Compliance

Key Benefits

  • Drive growth. Minimize risk. Stay in control. Deliver a fast and secure customer journey—ID verification in seconds or KYC plus AML end-to-end in under 90 seconds. Safeguard your regulated organization through proprietary techniques that combine AI with expert analyses to achieve highest fraud detection in the industry.
  • Comply with the strictest regulations, effortlessly. Fulfill regulatory requirements across AMLD, GDPR and beyond with Fourthline’s proven expertise as a licensed payment institution by DNB. Strengthen your compliance with local legal opinions from reputable firms and use Fourthline’s years of experience in navigating complex regulatory landscapes.

“Fourthline accelerated our international growth by verifying identities for partners across Europe.”


Make Compliance a Competitive Advantage

Europe’s leading players in finance and fintech rely on Fourthline to solve their KYC and compliance needs with proprietary AI technology and proven expertise. Fourthline offers best-in-class KYC solutions throughout the customer lifecycle and prevents fraud at industry-leading accuracy, conversion, and compliance levels. Fourthline’s core strengths lie in the thoroughness and depth of its KYC processes, its regulatory licenses and compliance with AMLD and GDPR regulations.

  • A trusted, pan-European KYC solution: Fourthline handles millions of KYC checks for world’s leading banks, fintechs, online brokers and insurers e.g., N26, Solarisbank, Trade Republic, Scalable Capital, Nationale-Nederlanden, Flatex DeGiro, and guarantees the highest quality and minimum cost of compliance.
  • Industry-leading fraud detection and conversion: Fourthline detects 60% more fraud through advanced analyses, world-class AI and fraud investigations while providing fast conversion. Fourthline proprietary ex-post monitoring techniques identify 20-30% additional fraud after initial sign-up.
  • Ultimate flexibility to create unique customer journeys: Fourthline’s modular product architecture enables customers to choose the precise components to meet their requirements, whether it’s document verification, liveness checks, proof-of-address, daily PEP/sanctions/watchlist screenings, or a completely outsourced bank-grade KYC solution.


About Fourthline

  • Services:

    • Document and Biometric Verification
    • Proof of Address
    • Qualified Electronic Signature (QES)
    • Account Authentication
    • AML Watchlist Screening
    • AML Ongoing Monitoring
    • Re-KYC and Remediation
    • Investigations and CDD Reporting
    • Anti-Financial Crime
    • KYC Pay
  • Regions Supported:

    • Global