KYC solutions – get genuine customers through faster. No matter your company’s size, we’re here to make verifying customers easier for you. Our customizable verification tools give you the flexibility you need to deliver the perfect balance of speed and fraud prevention.
Enhanced KYC and AML checks. Complete KYC and AML checks in one integration. We offer additional checks for more robust customer integration including proof of address with a supporting document, third party data checks and AML watchlist and ongoing screening.
Verification for a Digital World
We created Yoti to give individuals a simple way of proving who they are, online and in person. We verify users to the highest security standards, using a flexible combination of world leading AI and expert security personnel according to your risk profile.
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.
Innovative Solutions to Streamline Customer Acquisition, Deter Fraud, and Drive Revenue
Key Benefits
Approve More Legitimate Customers. Detecting and preventing fraud goes far beyond basic identity matching, especially in today’s threat-heavy environment. With our ExpectID® platform, you have access to more layers of physical and digital identity attributes, which enable you to see the holistic consumer identity in high resolution. And when higher levels of assurance are needed, you can dynamically escalate to additional layers of authentication while still delivering fast, automated decisions. These orchestrated layers work together seamlessly to deliver the speed, simplicity, and convenience your customers expect.
Unlock Stronger Fraud Intelligence. IDology’s Consortium Fraud Network amplifies real-time fraud intelligence between companies and across industries. With IDology, you can detect repeated transaction attempts or bar specific attributes associated with known fraud. And by applying machine learning to the identity verification process, supervised by IDology’s dedicated team of tenured fraud experts—your neighborhood watch for fraud, IDology is able to track suspicious activity across its vast network of customers and industries, giving you a system of defense against fraud and insight to improve decision making.
Get More Control and Flexibility. With criminals attempting new tricks every day, keeping pace with the rapidly changing fraud landscape is a necessity. Our on-demand ExpectID® platform is fully configurable and offers point-and-click flexibility, so you can be nimble, dynamic, and efficient in the face of evolving risk. With ExpectID®, you can fine-tune rules and settings, customize decisioning, and dynamically escalate to higher levels of verification for optimal risk and fraud protection—without burdening your IT team or compromising the smoothness of the customer experience.
IDology, the Trusted Leader in Digital Identity Verification
IDology, a GBG Company, is transforming identity verification for businesses worldwide with an innovative suite of multi-layered identity verification solutions built to drive revenue, deter fraud, and maintain compliance in a digital world. IDology leverages thousands of diverse data sources to deliver the industry’s most accurate locate results as well as actionable transparency and on-demand control over the entire identity proofing process.
By applying machine learning to identity verification, supervised by a team of fraud analysts, IDology provides thousands of businesses in multiple industries worldwide with a powerful network of defense against fraud. With frictionless secure digital identity verification, IDology helps businesses stay ahead of shifting fraud trends, while onboarding more customers faster and with confidence.
Reduction in Online Fraud. Mobile is a dynamic and trusted source to verify and authenticate online transactions. Using Subscriber, Device and Network information from Mobile Operators, we enable businesses to offer frictionless data-driven services to help verify customers and reduce fraud.
Verify and Authenticate: Increase Customer Uptake and Trust. Securely match mobile number to name, address and date of birth, or authenticate users with our compliant, seamless verify product – secure by design and entirely delivered from within the mobile operator secure network. Frictionless UX driving increased trust and client uptake of your services.
Industry Knowledge and Experience. Multi-Country Coverage. Simplified Service for Your Business Needs.
Sekura’s leadership have been drivers in the Mobile Identity industry and are recognized among the top 100 global influencers, providing valuable insights into adoption of mobile identity to meet customer business needs.
Working closely with international mobile operators, Sekura provides mobile data coverage in North America, the UK and Europe, with expansion plans into Asia and Latin America on our roadmap.
Thanks to our global reach, Sekura offers competitive pricing across regions, with improved revenue potential for clients. Our service infrastructure is cloud-based covering multiple regions, ensuring optimum performance and compliance to local and regional regulations. Our single API allows our customers to integrate once to gain access to multiple mobile operators across markets.
Global Credit Risk Data for Better Lending Decisions
Key Benefits
Access to the largest global business universe. Tap into the world’s largest set of business decisioning data, covering hundreds of millions of businesses globally to speed up and improve your commercial lending decision with data you can trust.
Unrivaled data for business and consumer identification, credit risk and fraud prevention.Seamlessly on-board new applicants with instant ID Verification, anti-money laundering, and credit checks whilst screening and monitoring your customers against global PEP and Sanction lists.
“Creditsafe’s global data coverage was a huge pull for us, it has opened new business avenues and ensures that we can on-board customers quickly and diligently.”
Better Data, Better Decisions
Creditsafe automatically combines applicant information with credit, fraud, and affordability data, giving you a comprehensive view of your customers and the ability to automate a decision in under 60 seconds. Our database holds detailed company performance and financial data on hundreds of millions of businesses globally, trusted by companies of all sizes to speed up onboarding whilst minimizing credit risk and fraud.
Instantly verify a business, its owners and shareholders. Analyze a company’s financial and payment performance from the past five years and gain an in-depth understanding of its global hierarchy and ownership. Screen individuals against our international PEP and Sanction lists and perform comprehensive anti-money laundering checks to comply with regulations and protect your brand.
About Creditsafe
Products
Commercial credit information
Consumer credit data
Digital identity verification
Business bank account verification
Commercial banking and lending data
PEP and Sanction list screening
Anti-money laundering checks
Regions Supported
This is a list of countries where we operate, however we provide data on companies worldwide.
