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Fourthline

Fourthline is one of Europe’s fastest-growing providers of digital identity solutions, including KYC (Know Your Customer). Trusted by banks, online…

Fourthline is one of Europe’s fastest-growing providers of digital identity solutions, including 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 deliver 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. 

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.

Persberichten

KYC Remediation: Mistakes and Best Practices [white paper]

Regulatory scrutiny obliges banks to re-validate existing clients. Done right, it leads to better customer data and less fraud—but done...

Glocal KYC: Not all EU countries are created equal [WHITE PAPER]

Fourthline urges banks and fintechs seeking to expand in Europe to take into consideration regulatory and cultural differences across jurisdictions.

Safened rebrands successful KYC activities as Fourthline

The Know Your Customer (KYC) activities of the Dutch fintech startup Safened are experiencing such growth that it will be...