Fourthline

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City: Amsterdam

State: Noord-Holland

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Country: The Netherlands

Fourthline is one of Europe’s fastest-growing fintech companies for digital KYC (know your customer). Trusted by banks and leading fintech companies, Fourthline verifies millions of identities for clients like N26, Allianz, Yolt (by ING), Bol.com, Flatex, DEGIRO, KPN and many more. Fourthline is the only KYC provider with a proven end-to-end solution for bank grade KYC. 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. 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 &g;80 years at top banks and consultancy. Investors include Finch Capital and various angel investors. Founded: 2017. First product launched: January 2018. KYC, onboarding, fintechs, banks, AML4, AML5.

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