The Fourthline platform provides banks and financial services providers with a complete suite of proprietary tech products that adhere to local KYC, AML, and GDPR requirements in Europe and beyond. Fourthline’s AI-driven solutions unlock compliance for the entirety of the lifecycle, from onboarding, the verification and analysis, through to investigations and continuous KYC, in all stages of business development. Founded: 2017. First product launched: January 2018.
On-site & Remote