Cross-Sector / Enterprise Fintech › Risk, Regulatory & Compliance (GRC) › AML/KYC Transaction Monitoring

Fourthline

Identity verification and fraud detection platform for automated KYC, AML screening, and customer authentication

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Overview

Fourthline provides an identity verification and fraud detection platform, offering automated KYC, AML screening, and customer authentication through a single API integration. The platform delivers modular solutions including identity verification, AML screening and monitoring, remediation, and fraud detection capabilities. Core modules enable real-time automated KYC, ongoing AML monitoring, automated re-KYC processes, and custom fraud checks configured to specific business needs.

The solution supports over 3,500 document types across 185 countries and achieves a fraud detection accuracy of 99.98%. It is locally compliant across 30+ jurisdictions and meets GDPR, ISAE 3000, and ISO 30107-3 standards. The platform serves banks, neobanks, neobrokers, embedded finance providers, marketplaces, and mobility companies with tools for customer onboarding, ongoing compliance, and fraud prevention.

Key Features

+ Real-time automated KYC identity verification with 98.7% approval accuracy
+ AML screening and ongoing monitoring with fraud detection
+ Automated re-KYC and remediation workflows
+ Support for 3,500+ document types across 30+ jurisdictions
+ Modular API-based integration with extensive developer resources
+ Digital proof of address and qualified electronic signature capabilities

Integrations

AWS

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