Overview

Your mission to fight financial crime with Fourthline's state-of-the-art remote KYC and AML solutions unfolds as follows:

1. Platform

• Learn how our modular products work to satisfy a wide range of use cases.
• Combine products into solutions that meet your needs in markets across Europe and beyond.
• Understand how we manage risk, reporting, security and compliance.

2. Deployment model

Choose whether to host your data in a shared or dedicated environment, and select your preferred cloud provider:

3. Operating model

Agree who will handle case processing, case auditing, and quality assurance:

4. Integration

• Select an integration option to connect your mobile app or website with Fourthline, using our UI and capture functionality or your own.
• Get your Fourthline API Credentials.
• Prepare to handle statuses and webhooks.
• Specify configuration requirements and follow the integration guides tailored to your use case.
• Test your integration and follow the go-live checklist.

Success

You can now onboard genuine clients smoothly, maximize conversion, manage compliance throughout the client lifecycle, and help keep fraudsters out.