Fourthline

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Overview

Fourthline is one of Europe’s fastest growing fintech companies for digital KYC (Know Your Customer). Trusted by banks, online brokerages, insurers and leading fintechs, Fourthline verifies millions of identities for customers like N26, DeGiro, solarisBank, Flatex, ING, and many more. We provide best-in-class fraud detection at industry-leading conversion and compliance levels.

Our mission is to protect the online financial system by using the most innovative technologies to develop the safest and most customer friendly digital KYC solution. We share a love for fighting financial crime and building a beautiful product with a positive impact on the world.

Catch 60% more fraudsters and also flag high risk cases with the Fourthline Formula, the most extensive set of KYC analyses in the industry. Onboard customers with the most comprehensive level of verification - all in less than 2 minutes. Other KYC providers have 5x - 10x longer handling times or significantly fewer checks at similar conversion levels.

Fourthline is part of Safened-Fourthline BV which is regulated as a Payment Institution by the Dutch Central Bank and the Financial Conduct Authority. Our executive team has a combined experience of more than 80 years at top banks and consultancies. Investors include Finch Capital and Rudolf Booker.