Fourthline is a digital identity and KYC compliance management software that helps to reduce financial and reputational risk by verifying millions of customer identities for fintech and banks. With Fourthline, companies can improve quality and reduce the cost of compliance maintenance by removing error-prone manual work and inefficient back-office processes. The software helps to confirm the identity of persons or businesses whenever a new account is opened. It also helps users to define a simple KYC standard for their existing customers and start with the application part within seconds. In addition, users can also trigger event-based or time-based identity confirmations to maintain accurate compliance standards as per the changes in the customers’ accounts. Further, continuous KYC, watchlist screening and Electronic ID (eID) are some of the exclusive features made available by the software that helps companies to stay secure from all types of fraudulent activities. It is also licensed by the Dutch Central Bank ensuring accurate security management and privacy protection.
Pricing
Platforms Supported
Organization Types Supported
API Support
Modes of Support
Compliance Reporting
Helps in creating a compliance report to establish an effective and efficient policy and procedure management.Monitoring
Helps to monitor the database content and data accessibility in an automated and orderly mannerFraud Detection
Detect foul practices and handle disputes between participants, if anyRisk Assessment
Helps to analyze the potential risk factors that cause harm to the businessFree Trial
Not available
Pricing Options
Premium Plans ( Quotation Based )
Pricing Plans
Fourthline Custom
Features
Disclaimer: The pricing details were last updated on 21/01/2021 from the vendor website and may be different from actual. Please confirm with the vendor website before purchasing.
Learn more about Fourthline Pricing.
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What is Fourthline used for?
Learn more about Fourthline features.
Does Fourthline provide API?
No, Fourthline does not provide API.
Vendor Details
Amsterdam, Netherlands Founded : 2017Contact Details
Not available
https://www.fourthline.com/
Social Media Handles
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