Company profile

Fourthline

Raise the standards of identity verification

Industry
Financial Services
Employees
217
Headquarters
Amsterdam, North Holland, NL
Founded
2017
LinkedIn followers
19,968
Office locations
2

Fourthline company summary

Fourthline is a company in the Financial Services industry, headquartered in Amsterdam, North Holland, NL, founded in 2017. On LinkedIn the company has around 217 employees and 19,968 followers. The company lists 2 office locations. Its listed specialties include KYC, CDD, AML, CTF, Know Your Customer.

What technology does Fourthline use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

About Fourthline

Fourthline makes compliance your competitive advantage. Offering comprehensive KYC and AML for the whole customer lifecycle, we build tailored identity verification and fraud prevention solutions. Now you can ensure regulatory adherence without compromising on customer experience or security. Choose Fourthline for: • A modular platform to help you grow at scale • Best-in-class fraud protection • Bank-grade security and compliance • AI-powered solutions for faster onboarding • Industry-leading conversion • A frictionless customer experience We're trusted by industry leaders of financial and non-financial businesses across Europe, including N26, Qonto, Trade Republic, flatexDEGIRO, Scalapay, Shine, and more.

Specialties

KYCCDDAMLCTFKnow Your CustomerCustomer Due DiligenceAnti-money launderingCounter Terrorist FinancingFraudFinancial InstitutionsBanksFintechs

Where is Fourthline located?

Fourthline lists 2 office locations.

Amsterdam, North Holland, NLHQ
James Wattstraat 77 R
Barcelona, Catalonia, ES
Carrer Ciutat de Granada

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Frequently asked questions about Fourthline

What does Fourthline do?

Fourthline makes compliance your competitive advantage. Offering comprehensive KYC and AML for the whole customer lifecycle, we build tailored identity verification and fraud prevention solutions. Now you can ensure regulatory adherence without compromising on customer experience or security. Choose Fourthline for: • A modular platform to help you grow at scale • Best-in-class fraud protection • Bank-grade security and compliance • AI-powered solutions for faster onboarding • Industry-leading conversion • A frictionless customer experience We're trusted by industry leaders of financial and non-financial businesses across Europe, including N26, Qonto, Trade Republic, flatexDEGIRO, Scalapay, Shine, and more.

How many employees does Fourthline have?

Fourthline has around 217 employees on LinkedIn.

Where is Fourthline headquartered?

Fourthline is headquartered in Amsterdam, North Holland, NL.

Where does Fourthline have offices?

Fourthline lists 2 office locations, including Amsterdam, North Holland, NL; Barcelona, Catalonia, ES.

When was Fourthline founded?

Fourthline was founded in 2017.

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