Verified fintech
Fourthline
- Headquarters
- Amsterdam, Netherlands
- Website
- fourthline.com
- Category
- RegTech
About
Fourthline provides identity verification and financial crime prevention tools for regulated firms, including KYC checks, document and proof-of-address verification, AML screening and monitoring, and ongoing re-KYC. Its clients include banks, neobanks, neobrokers and embedded finance providers. Fourthline is based in Amsterdam and is certified to ISO/IEC 27001.
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