Fourthline
- Headquarters
- Amsterdam, Netherlands
- Website
- fourthline.com
- Category
- Compliance, KYC & fraud
- Speciality
- Identity & KYC/KYB
About
Fourthline is an Amsterdam-headquartered provider of KYC, identity verification and fraud detection services for banks and fintechs. Co-founded in 2017, it offers identity verification, AML screening, re-KYC remediation and fraud detection as modules that clients can combine to suit their business case and risk appetite. Its client segments include banks, neobanks, neobrokers, marketplaces and embedded finance providers. The company has a team of more than 240 people across its Amsterdam headquarters and Barcelona office. Paul Stoddart joined as Chief Executive Officer in 2026, and co-founder Chris van Straeten is Chief Risk Officer.
Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.