Fourthline makes compliance your competitive advantage.
Offering comprehensive KYC and AML for the whole customer lifecycle, we build tailored identity verification and fraud prevention solutions. Now you can ensure regulatory adherence without compromising on customer experience or security.
Choose Fourthline for:
• A modular platform to help you grow at scale
• Best-in-class fraud protection
• Bank-grade security and compliance
• AI-powered solutions for faster onboarding
• Industry-leading conversion
• A frictionless customer experience
We're trusted by industry leaders of financial and non-financial businesses across Europe, including N26, Qonto, Trade Republic, flatexDEGIRO, Scalapay, Shine, and more.
Company Details
- Employees
- 232
- Founded
- -
- Address
- Keizersgracht 452, Amsterdam,north Holland 1016 Gd,netherlands
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- fourthline.com
- Keywords
- KYC, CDD, AML, CTF, Know Your Customer, Customer Due Diligence, Anti-money laundering, Counter Terrorist Financing, Fraud, Financial Institutions, Banks, Fintechs.
- HQ
- Amsterdam, North Holland
Fourthline Questions
Fourthline's website is fourthline.com
Fourthline's LinkedIn profile is https://nl.linkedin.com/company/fourthline-kyc
Fourthline has
232 employees.
View email and phone details for 232
employees at Fourthline.
Fourthline's industry is
Financial Services
Fourthline's categories are Financial Services
Fourthline's founding year is 2017
