Fourthline Description

The new standard for KYC. You will experience the best fraud detection and compliance at industry-leading conversion levels. Fourthline verifies millions more identities for banks and fintechs. Best-in-class fraud detection. The Fourthline Formula, which provides the most comprehensive set of KYC analyses in this industry, helps to catch 60% more fraudsters. Choose the level of verification that best suits your business. Industry-leading conversion rates Onboard customers with the highest level of verification in less than 2 minutes Other KYC providers offer 5-10x faster handling times and significantly fewer checks at comparable conversion levels. Unparalleled security and compliance. The only KYC provider licensed both by the DNB and FCA. All of our products are locally compliant and built in-house. All data is stored and processed in the EU. Lowest Cost of Compliance Our highly skilled EU-based analysts can help you reduce your in-house costs.

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Company Details

Company:
SAFENED Fourthline
Year Founded:
2017
Headquarters:
Netherlands
Website:
www.fourthline.com

Media

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Product Details

Platforms
SaaS
Windows
Mac
iPhone
iPad
Android
Type of Training
Documentation
Live Online
Webinars
In Person
Customer Support
Phone Support
24/7 Live Support

Fourthline Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Fourthline Lists