Maintaining compliance in a highly-regulated environment can force enterprises to make difficult trade-offs between a thorough identity fraud detection process and a streamlined customer onboarding experience. Fourthline fights financial crime by delivering solutions that are both user-friendly and meet the highest standards of quality and compliance.
Fourthline is one of Europe’s fastest-growing providers of digital identity solutions—including KYC, identity verification, watchlist screening, and more. Trusted by banks, brokerages, insurers and fintechs, Fourthline verifies millions of identities for clients like N26, Solarisbank, Flatex, DEGIRO, Yolt, Vivid Money and Wish.com.
Our proven AI-driven approach delivers best-in-class fraud detection at industry-leading conversion and levels. As a regulated payment institution ourselves (licensed by the UK Financial Conduct Authority and the Dutch Central Bank), we are committed to maintaining compliance with the same rigorous regulatory requirements as the clients we serve.
To learn more visit www.fourthline.com