Fourthline offers KYC & compliance lifecycle solutions that help financial service providers be KYC, AML, & GDPR compliant throughout Europe.

Value proposition

Fourthline’s solutions can be configured based on specific regional compliance requirements & risk appetite, allowing the perfect balance between watertight regulation compliance and frictionless customer experience. 

For financial institutions:
  • Control your compliance costs with a modular platform. Free your compliance team from inefficient, legacy processes. Empower them with flexible, modular KYC & AML solutions that you can configure as needed. Streamline operations & say goodbye to analogue record-keeping & complex manual processes.
  • Meet regulations proactively & confidently. Transform regulation into an opportunity for business growth. Our solutions combine proprietary technology with anti-financial crime experts, keeping you one step ahead of the regulation.
  • Choose a compliance partner you can trust. Work with a partner that has processed millions of cases to meet European regulations. Boost conversions with a solution that balances high security with seamless customer experiences.
For end customers:
  • Fourthline protects your account & your assets with the highest level of security, Powered by AI.
  • Fourthline keeps your data safe in a protected environment based in Europe. 
  • Fourthline’s solutions are based on proprietary technology built and maintained in Europe.

Request more details