Platform Overview
Platform guide
Platform Overview
Platform guide
In this section, you can explore Fourthline's product offering, and learn to combine products into locally compliant solutions for specific markets and use cases.
All products are built on the foundation of Fourthline's powerful identity platform, which takes care of case processing by AI and human agents, risk management, reporting, and dashboarding.
All products are built on the foundation of Fourthline's powerful identity platform, which takes care of case processing by AI and human agents, risk management, reporting, and dashboarding.
Products
Documents
Our Documents product group ensures that you are onboarding clients with valid, authentic, and uncompromised ID documents.
Biometrics
Our Biometrics product group analyzes a client’s facial traits to confirm they are the person they claim to be.
Location
Our Location product group helps fight fraud by verifying a client's actual physical location and home address.
Bank Account Verification
Ensure clients are authorized to make payments from a bank account they already own.
Qualified Electronic Signature
Have clients sign formal or legal documents with a secure, digital signature at a high level of assurance.
AML
Check once or daily that clients are not sanctioned, politically exposed, or reputationally damaging.
Authentication
Establish the identity of existing clients to access your services and keep their profile current.
Solutions
Identity Verification Solutions
Verify the client's identity based on their ID document, biometrics, geolocation, and AML status.
AML Solutions
Combine AML products to ensure that clients are not sanctioned, PEPs, known fraudsters, or likely to cause you reputational damage.
Authentication Solutions
Authenticate existing clients using their biometrics, geolocation, and device metadata, or authenticate their new ID document.
Review & Audit Solutions
Leverage Fourthline's Case Review Portal to review and audit cases in a secure, user-friendly web environment, supported by expert guidance.
Platform
Risk
Fourthline risk scores capture our assessment of the level of risk clients potentially pose your business.
Reports
Receive a fully compliant CDD Report for every case to form a detailed audit trail, including a risk score and final outcome.
Security & Compliance
Learn about how Fourthline uploads high security and data protection standards in strictly regulated environments.
Release Notes
To stay up to date with improvements to our offering and platform, keep an eye on the release notes.
Updated 22 days ago