Empower your bank with innovative technology & streamlined processes. From a locally compliant KYC onboarding, to AML screening, ID document renewals & the rest of the compliance lifecycle.

We don’t stop at onboarding. Choose your solutions to identify, verify, screen, or re-engage, and rest assured your customer interactions are seamless and built on trust.

Outsource your business processes fully or partially. Our compliance and fraud specialists work hand in hand with technology and institutions globally, to be at the frontline of prevention. Your compliance solutions can unleash business growth, enhance your brand, and host a single dataset for all your fraud prevention efforts. Where

Fourthline’s technology truly makes a difference is our centralized data analytics, leveraging a multi-dimensional data set that continually cross-references everything we know about your customer. We invest heavily in secure information highways and store all data in a centralized vault, located in the EU and fully compliant with the GDPR.