Fourthline
Financial-Services
Company Tagline
Raise the standards of identity verification
Industry Category
Business Keywords
Company Description
Fourthline is a leading provider of comprehensive KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, designed to make compliance a competitive advantage. Serving financial and non-financial businesses across Europe, Fourthline offers tailored identity verification and fraud prevention that ensures regulatory adherence without compromising customer experience or security.
Fourthline's modular platform is built to help businesses grow at scale, offering best-in-class fraud protection, bank-grade security and compliance, and AI-powered solutions for faster onboarding. Trusted by industry leaders, Fourthline is committed to providing a frictionless customer experience and maintaining the highest standards of identity verification.
With its primary address at James Wattstraat 77 R, Amsterdam, North Holland 1097 DL, NL and an additional location at Carrer Ciutat de Granada 150, Barcelona, Catalonia 08018, ES, Fourthline continues to set the standard in financial services. We invite the management team at Fourthline to create a customized and exclusive company showcase and product listing on our platform.
Fourthline est un fournisseur de premier plan de solutions complètes KYC (Know Your Customer) et AML (Anti-Money Laundering), conçues pour faire de la conformité un avantage concurrentiel. Au service des entreprises financières et non financières à travers l'Europe, Fourthline propose une vérification d'identité et une prévention de la fraude sur mesure qui garantissent le respect de la réglementation sans compromettre l'expérience ou la sécurité du client.
La plateforme modulaire de Fourthline est conçue pour aider les entreprises à se développer à grande échelle, offrant la meilleure protection contre la fraude, une sécurité et une conformité de niveau bancaire, et des solutions basées sur l'IA pour un onboarding plus rapide. Reconnue par les leaders du secteur, Fourthline s'engage à offrir une expérience client sans friction et à maintenir les normes les plus élevées en matière de vérification d'identité.
Avec son adresse principale au James Wattstraat 77 R, Amsterdam, North Holland 1097 DL, NL et un emplacement supplémentaire au Carrer Ciutat de Granada 150, Barcelona, Catalonia 08018, ES, Fourthline continue de définir la norme dans les services financiers. Nous invitons l'équipe de direction de Fourthline à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme.
Key Personnel / Employees
Compare Companies Side by Side
Compare Fourthline with 3 companies in Financial-Services
| Comparison Field |
FourthlineMain Company |
ComplyCubeView Profile |
personrView Profile |
W2 (now nCino)View Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2021 | 2011 | |
|
Company Size
|
— | 11-50 | 11-50 | 11-50 |
|
City
|
Amsterdam, North Holland | Perth, Western Australia | Cardiff, Wales | |
|
Country
|
Netherlands | Australia | United Kingdom | |
|
Skills & Keywords
Comparing with main company
|
17 Total Skills
KYC
AML
Identity Verification
Fraud Prevention
Financial Services
Compliance
Fintech
Customer Due Diligence
Fraud
CTF
Anti-money laundering
Fintechs
Financial Institutions
Banks
CDD
Counter Terrorist Financing
Know Your Customer
|
16 Total
1 Common
15 Unique
Match
6%
Common Skills:
Identity Verification
Unique Skills:
Age Verification
AML Checks
Anti-Money Laundering
API
Artificial Intelligence
Computer Vision
+9
|
5 Total
1 Common
4 Unique
Match
6%
Common Skills:
Identity Verification
Unique Skills:
Biometrics
Digital Manipulation
KYB
VOI
|
15 Total
1 Common
14 Unique
Match
6%
Common Skills:
Fraud Prevention
Unique Skills:
AML Monitoring
AML Screening
Anti-Money Laundering
Biometrics
Document Verification
EDD
+8
|
4
Total Companies2011
Oldest Founded3
Countries46
Unique SkillsSimilar Companies
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Alternative Company Names
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