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Fourthline

Financial Services

Specialities :
Kyc
Cdd
Aml
Ctf
Know your customer

+7

Last Updated: November 20, 2025
Revenue
$5.50M
funding-icon Total Funding
$54.53M
Size
51 - 200

Frequently Asked Questions About Fourthline

What does Fourthline do?+

Fourthline is one of the fastest growing providers of digital identity technology. We offer best-in-class Know Your Customer (KYC) solutions throughout the customer lifecycle, preventing fraud at industry-leading accuracy, conversion, and compliance levels. Trusted by banks, online brokers, insurers and leading fintechs, Fourthline verifies millions of identities for clients like N26, NN, Trade Republic, Solarisbank, flatexDEGIRO, Wish.com and more. Our mission is to fight financial crime. We protect the global financial system by building innovative solutions that leverage artificial intelligence and proprietary fraud detection techniques. We share a love for building customer-centric products with a positive impact on the world...

What are Fourthline's specialties? +

Kyc,cdd,aml,ctf,know your customer,customer due diligence,anti-money laundering,counter terrorist financing,fraud,financial institutions,banks,and fintechs

What is Fourthline's industry? +

Fourthline operates in the Financial services industry.

What is Fourthline's HQ phone number? +

Fourthline's HQ phone number is 4402088193

What is Fourthline's revenue? +

Fourthline's revenue is $5.50m

What is Fourthline's company size? +

Fourthline has 51 - 200 employees.

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