Audience

Banks & financial institutions looking for an app that mitigates risk & fraud

About Fourthline

The new standard in KYC. Experience best-in-class fraud detection at industry-leading conversion and compliance levels. Fourthline verifies millions of identities for banks, fintechs, and more. Best-in-class fraud detection. Catch 60% more fraudsters and also flag high risk cases with the Fourthline Formula, the most extensive set of KYC analyses in the industry. Select the level of verification that fits your business. Industry-leading conversion levels Onboard customers with the most comprehensive level of verification - all in less than 2 minutes. Other KYC providers have 5x-10x longer handling times or significantly fewer checks at similar conversion levels. Unparalleled compliance and security. Benefit from the only KYC provider licensed by regulators (both DNB and FCA). Our products are built in-house and locally compliant. And all data is processed and stored in the EU. Lowest Cost of Compliance. Leverage our highly efficient EU based analysts to reduce in-house cost.

Integrations

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Company Information

SAFENED Fourthline
Founded: 2017
Netherlands
www.fourthline.com

Videos and Screen Captures

Fourthline Screenshot 1
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Product Details

Platforms Supported
Cloud
Windows
Mac
iPhone
iPad
Android
Training
Documentation
Live Online
Webinars
In Person
Support
Phone Support
24/7 Live Support

Fourthline Frequently Asked Questions

Q: What kinds of users and organization types does Fourthline work with?
Fourthline works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does Fourthline support in their product?
Fourthline supports these languages: English.
Q: What kind of support options does Fourthline offer?
Fourthline offers support via phone support and 24/7 live support.
Q: What other applications or services does Fourthline integrate with?
Fourthline integrates with: Payaut.
Q: Does Fourthline have a mobile app?
Yes, Fourthline has a mobile app for Android, iPhone, and iPad.
Q: What type of training does Fourthline provide?
Fourthline provides training in the form of documentation, live online, webinars, and in person.

Fourthline Product Features

AML

Behavioral Analytics Supported
Case Management Supported
Compliance Reporting Supported
Identity Verification Supported
Investigation Management Supported
PEP Screening Supported
Risk Assessment Supported
SARs Supported
Watch List Supported
Transaction Monitoring Not Supported

KYC

Fourthline Additional Categories