Platform Overview
Platform guide
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 key.
- 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 smoothly onboard genuine clients with maximal conversion and manage compliance throughout their lifecycle, while keeping fraudsters out.
Updated 23 days ago