Overview
Fourthline is a European RegTech provider offering bank-grade KYC, customer due diligence and continuous AML monitoring, with legal liability for its checks. It was founded in 2017 and is based in Amsterdam, covering the European Union and the United Kingdom.
Onboarding and identity The product list includes bank-grade KYC onboarding, NFC verification, qualified electronic signature, ongoing CDD and an IBAN check. The company states that it holds a payment institution licence and serves N26, Trade Republic, Qonto and Scalapay.
FourEyes / Fourthline AML This module handles continuous sanctions and PEP screening, adverse media, automated source of funds and source of wealth verification, and an audit trail. According to the company, it complies with the AMLD5 and AMLD6 directives and the requirements of European central banks.
Who it suits Target customers are neobanks, EMIs, brokers, PSPs and WealthTech. Both modules are sold under an enterprise contract, and the price is agreed individually.
What they do
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