Fourthline

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.

• AML Watchlist Screening and Ongoing Monitoring
• How Solarisbank Streamlined Growth Across the EU
• Navigating KYC in Germany