Fourthline

Fourthline is a fintech company based in Amsterdam, Netherlands, specializing in Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance solutions. Founded in 2013, Fourthline has become a trusted partner for major financial institutions and fintech companies across Europe. The company, formerly known as Safened, utilizes proprietary AI technology to deliver comprehensive identity verification and compliance services. The Modular Identity Platform offered by Fourthline addresses critical identity challenges for banks, fintechs, and non-financial businesses. Key services include identity verification, bank-grade remediation, AML screening, digital onboarding, and explainable automation. The platform features a single API integration, simplifying the process for clients and supporting expansion into new markets. Fourthline has established partnerships with notable clients such as Trade Republic, N26, and FlatexDeGiro, highlighting its reputation in the financial services sector. With significant funding of over $71 million, including a recent €50 million round in 2023, Fourthline continues to grow as a leader in digital KYC solutions.