The Fourthline Formula offers the most extensive set of KYC analyses in the industry. Select the level of verification that fits your business.

Financial institutions are increasingly pressured to know exactly who their customers are and to combat fraud and money laundering. Fourthline can fulfil the role of gatekeeper for every financial institution. We make KYC cheaper for banks, easier for their clients and safer for society.

The unique and comprehensive Fourthline Formula verifies the identity of thousands of new customers every day. Fourthline performs hundreds of checks on, amongst others, the ID document, biometric data, device data, whereabouts and global sanction lists. Onboard new customers with the most comprehensive level fo verification in less than 90 seconds. Other KYC providers provide 5x-10x longer handling times or significantly fewer checks at similar conversion levels.

Benefit from the only KYC provider licensed by regulators (both by the Dutch Central Bank and the Financial Conduct Authority). Our products are built in-house and locally compliant.