Reports

Fourthline’s reports provide a detailed audit trail for your risk and compliance teams, and internal and external auditors.

Identity Verification

For each Identity Verification case, we generate a specialized Client Due Diligence (CDD) Report zipfile containing:

A PDF report with all data and files we processed, all checks performed, the final outcome, and the risk score
An XML file containing all data and any corrections
All identity files

To download:

The CDD zipfile: Make a Get CDD zipfile request.
The PDF report only: Make a Get CDD PDF request.

Zipfile structure

The zipfile structure can vary slightly, depending on the solution and how the data was uploaded. The path to the various original identity files in the zip folder is specified in the XML file.

Also, the zipfile size can vary depending on image quality and video length. The average size is approximately 40 MB.

For example:

Example zipfile structure

PDF report

The PDF report contains the following:

Content	Description
Cover page	The cover page contains: • Fourthline’s address • Your address(es) • The overall case outcome: `Completed` • The case identifier, client identifier, final case status, and processing timestamp • Recommended actions, e.g. when to renew the client’s identity document or when to re-verify their identity • Additional Identity Verification modules that you use, e.g. Physical Proof of Address, Qualified Electronic Signature
Disclaimer	The terms and conditions for the CDD Report.
Checks overview	A list of all checks performed by our AI and human agents, including any significant flags raised during case processing.
Personal data	The client’s personal data, as provided by the client and any corrections by Fourthline (e.g. typos). For Physical Proof of Address, we provide the data extracted from the document.
Tax information	Configurable The country where the client is subject to tax and their TIN.
Identity files	The original and any corrected data for each supporting file, e.g.: • identity document photos and video • Selfie photo and video • Tax information • The official document for Physical Proof of Address, if configured
Risk score	The risk score for the case.
Agent details	The names of all Fourthline human agents who processed and reviewed the case.
AML screening	• The AML database screened • Confirmed hit or False positive: Information about the hits • No hits: The status of the completed screening and timestamp (for your audit trail) • Hit type: Sanctions / PEP / Adverse media / Conviction • Outcome: Accept or Reject the client • Recommended actions
Identity media	Copies of all identity files provided: • Selfie photo and a still of the selfie video • identity document photos (original and cropped, flat and tilted) and a still of the document video • identity document security features with AI and human agent assessments • Physical Proof of Address document photo
Document address	Configurable The client’s address extracted from the identity document as raw, unverified data.
Document type	The type of identity document, for example `Passport` or `National ID Card`.
Document issuing country	Configurable The issuing country extracted from the document. Format: ISO 3166-1 alpha-3
Document expiration date	The date the identity document expires. Format: YYYY-MM-DD

Note

The CDD report does not contain data for the Bank Account Verification or Qualified Electronic Signature modules.

XML file

For all Identity Verification cases, we generate an XML file containing all identity data and any corrections. To download it, make a Get CDD zipfile.

The XML file is structured as follows and may contain:

SafenedKYC

Attribute	Description
`SafenedKYC`	The container for the XML file.
`ClientNumberProvider` Type: String	The Fourthline `clientId`.
`ModifiedDateTime` Type: Datetime	The timestamp for when the XML file was last modified. Format: ISO 8601 YYYY-MM-DDThh:mm:ssZ without milliseconds
`Provider` Type: String	Your name in Fourthline's system agreed with your Fourthline delivery manager.

Identification

Identification is an array of objects containing the client's personal data and identity files.

Person

Attribute	Description
`Person` Type: Object	The client's personal data.
`Type` Type: String	The type of entity the client is: • `Legal Entity`: The client is a company or organization with legal rights and obligations. • `Legal Person`: The client is a non-human entity with legal rights and obligations. • `Natural Person`: The client is a living human.
`AcademicTitle` Type: String	The client’s academic or honorific title, for example: `PROF`, `Dr.`, `-ing`, `Mag.`. The value is extracted as-is from the identity document (not normalised). The value may contain the following special characters: • `.` (dot) • `-` (hyphen) If no value is available, this field is set to `N/A`. If the value is available but cannot be extracted, this field is set to `[NOT PROVIDED]`. This field is only applicable for certain identity documents from Austria and Germany.
`Name` Type: String	The client's full name.
`Initials` Type: String	The client's initials.
`FirstName` Type: String	The client's first name. If no value is inputted or extracted, this field is set to `[NOT PROVIDED]`.
`MiddleName` Type: String	The client's first name.
`LastName` Type: String	The client's last name. If no value is inputted or extracted, this field is set to `[NOT PROVIDED]`.
`OtherLastName` Type: String	Any other last name the client uses, e.g. married name. Format: Alphabetical characters, spaces, hyphens, and apostrophes If no value is available, this field is set to `N/A`. If the value is available but cannot be extracted, this field is set to `[NOT PROVIDED]`. Configurable: You can configure a Fourthline human agent to perform a `matchOtherLastName` check and, if necessary, correct it. This value is always included in the CDD Report. You can configure to also include it in the XML or JSON response in the case zipfile.
`Nationality` Type: String	The client's nationality. Format: ISO 3166-1 alpha-3 If no value is available, this field is set to `N/A`. If no value is inputted or extracted, this field is set to `[NOT PROVIDED]`.
`Gender` Type: String	The client's sex: • `Female` • `Male` • `Other` • `Unknown`
`CountryOfBirth` Type: String	The country where the client was born. Format: ISO 3166-1 alpha-3
`PlaceOfBirth` Type: String	The city where the client was born. If no value is available, this field is set to `N/A`. If no value is inputted or extracted, this field is set to `[NOT PROVIDED]`.
`BirthDate` Type: Date	The client's date of birth. Format: YYYY-MM-DD

Address

Attribute	Description
`Address` Type: Object	The client's address details.
`Street` Type: String	The street of the address.
`StreetNumber` Type: int32	The street number of the address.
`StreetNumberSuffix` Type: String	The suffix of the street number. Example: 123A
`PostalCode` Type: String	The zip code of the client's address.
`Region` Type: String	The region of the client's address.
`City` Type: String	The city of the client's address.
`Country` Type: String	The country of the client's address. Format: ISO 3166-1 alpha-3

EmailAndPhone

Attribute	Description
`EmailAndPhone` Type: Object	The client's email address and phone number(s).
`Email` Type: String	The client's email address.
`Phone` Type: String	The client's landline number.
`Mobile` Type: String	The client's mobile phone number.

Documents

Attribute	Description
`Documents` Type: Array of objects	The container for the identity files.
`IdentificationDocument` Type: Object	The container for each identity file.
`DocumentType` Type: String	The type of identity file: • `Business Card` • `Document Video` • `Driving License` • `Embedded Face` • `Health Insurance Card` • `IBAN Statement` • `National ID Card` • `Other` • `Paper ID` • `Passport` • `Proof of Residence` • `Residence Permit` • `Selfie` • `Selfie Video` • `SSN Reference Document` • `Student ID Card` • `TIN Reference Document`
`DocumentSubType` Type: String	For Physical Proof of Address, any further sub-classification of this document type.
`DocumentNumber` Type: String	The identity document number.
`DocumentIssuingCountry` Type: String	If configured, the country that issued the identity document. Format: ISO 3166-1 alpha-3
`Files` Type: Object	The container for the identity file photos/videos.
`Files.File` Type: Object	The container for each photo/video.
`Files.File.` `FileLocation` Type: String	The location of the photo/video relative to the XML file within the zipfile.
`Files.File.` `Side` Type: String	The side of the identity document shown. • `Back` • `Front` • `InsideLeft` • `InsideRight`
`Files.File.` `FileType` Type: String	The type of file. Example: `JPEG`
`Files.File.` `Latitude` Type: String	The latitude of the document photo.
`Files.File.` `Longitude` Type: String	The longitude of the document photo.
`IssueDate` Type: Date	The date the identity document was issued. Format: YYYY-MM-DD
`ExpirationDate` Type: Date	The date the identity document expires. Format: YYYY-MM-DD
`ResidenceAddress` Type: String	The residence address extracted from the identity document. Returns `N/A` if no address is available or if the check is not configured.
`ValidityInDays` Type: Integer	For Physical Proof of Address, the number of days the document is valid for.
`HolderName` Type: String	For Physical Proof of Address, the name of the person the document was issued to.
`EmbeddedData` Type: Object	The data from the NFC chip, if present.
`EmbeddedData.MRZ` Type: String	The data from the MRZ.
`EmbeddedData.EncodedFace` Type: Object	The portrait from the NFC chip.
`EmbeddedData.EncodedFace.` `Files` Type: Array of objects	The container for the `EncodedFace` files.
`EmbeddedData.EncodedFace.` `Files.File` Type: Object	The container for each `EncodedFace` file.
`EmbeddedData.EncodedFace.` `Files.File.FileLocation` Type: String	The location of the `EncodedFace` file relative to the XML file within the zipfile.
`EmbeddedData.EncodedFace.` `Files.File.FileType` Type: String	The type of file. Example: `JPEG`
`EmbeddedData.EncodedFace.` `Files.File.Latitude` Type: String	The latitude of the document photo.
`EmbeddedData.EncodedFace.` `Files.File.Longitude` Type: String	The longitude of the document photo.

Tax

Attribute	Description
`Tax` Type: Object	The client's tax information.
`CountrySubjectToTaxation` Type: String	The country where the client is subject to taxation. Format: ISO 3166-1 alpha-3
`TIN` Type: Integer	The client's tax identification number. If no value is available, this field is set to `N/A`. If no value is inputted or extracted, this field is set to `[NOT PROVIDED]`.
`USPerson` Type: String	Whether the client is a US citizen.
`USTIN` Type: String	The client's US tax identification number.

Profession

Attribute	Description
`Profession` Type: Object	The client's profession and employment situation.
`Employment` Type: String	The client's employment status. • `no`: The client isn't employed. • `self-employed`: The client is self-employed. • `yes`: The client is employed.
`Profession` Type: String	What the client does for work.
`Industry` Type: String	The industry the client works in. • `A`: Agriculture, forestry, and fishing • `B`: Mining and quarrying • `C`: Manufacturing • `D`: Electricity, gas, stream, and air conditioning supply • `E`: Water supply; sewerage, waste management and remediation activities • `F`: Construction • `G`: Wholesale and retail trade; repair of motor vehicles and motorcycles • `H`: Transportation and storage • `I`: Accommodation and food service activities • `J`: Information and communication • `K`: Financial and insurance activities • `L`: Real estate activities • `M`: Professional, scientific and technical activities • `N`: Administrative and support service activities • `O`: Public administration and defense; compulsory social security • `P`: Education • `Q`: Human health and social work activities • `R`: Arts, entertainment and recreation • `S`: Other service activities • `T`: Activities of households as employers; undifferentiated goods and services-producing activities • `U`: Activities of extraterritorial organizations and bodies

DeviceMetaData

Attribute	Description
`IpAddress` Type: String	The IP address of the client's device.

RiskRequirements

Attribute	Description
`RiskRequirements` Type: Array	Specific risk factors for Italian clients.
`Entity` Type: String	The country that requires this data.
`Product` Type: String	The type of product the client produces.
`Sector` Type: String	The industry where the client is active.
`PlaceOfWork` Type: String	The place where the client works.
`SourceOfIncome` Type: String	Where the client gets their income from.
`PepSelfDeclared` Type: String	Whether the client has declared that they are a PEP.

Example XML code

<?xml version="1.0" encoding="utf-8"?>
<SafenedKYC xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" Provider="QA" ClientNumberProvider="Analyst portal workflow  No hits  All cards green_1903491600" ModifiedDateTime="2026-05-12T22:00:00Z">
  <Identification>
    <Person>
      <Type>Natural Person</Type>
      <AcademicTitle>N/A</AcademicTitle>
      <Name>WILLEKE LISELOTTE DE BRUIJN</Name>
      <Initials>WB</Initials>
      <FirstName>WILLEKE LISELOTTE</FirstName>
      <MiddleName></MiddleName>
      <LastName>DE BRUIJN</LastName>
      <Nationality>NLD</Nationality>
      <Gender>Female</Gender>
      <CountryOfBirth>NLD</CountryOfBirth>
      <PlaceOfBirth>SPECIMEN</PlaceOfBirth>
      <BirthDate>1965-03-10</BirthDate>
    </Person>
    <Address>
      <Street>Honthorstlaan</Street>
      <StreetNumber>150</StreetNumber>
      <StreetNumberPrefix></StreetNumberPrefix>
      <StreetNumberSuffix></StreetNumberSuffix>
      <PostalCode>1816 TH</PostalCode>
      <Region></Region>
      <City>Alkmaar</City>
      <Country>NLD</Country>
    </Address>
    <EmailAndPhone>
      <Email>[email protected]</Email>
      <Phone>+31681999929</Phone>
      <Mobile>+31681999929</Mobile>
    </EmailAndPhone>
    <Documents>
      <IdentificationDocument>
        <DocumentType>Passport</DocumentType>
        <DocumentNumber>SPECI2021</DocumentNumber>
        <DocumentIssuingCountry>NLD</DocumentIssuingCountry>
        <Files>
          <File>
            <FileLocation>Documents/passport.jpg</FileLocation>
            <Side>Front</Side>
            <FileType>JPG</FileType>
          </File>
        </Files>
        <IssueDate>2021-08-30</IssueDate>
        <ExpirationDate>2031-08-30</ExpirationDate>
        <ResidenceAddress>N/A</ResidenceAddress>
      </IdentificationDocument>
      <IdentificationDocument>
        <DocumentType>Selfie</DocumentType>
        <Files>
          <File>
            <FileLocation>Documents/selfie1.jpg</FileLocation>
            <Side>Front</Side>
            <FileType>JPG</FileType>
          </File>
        </Files>
        <IssueDate>2019-08-29</IssueDate>
        <ExpirationDate>2025-08-28</ExpirationDate>
        <ResidenceAddress>N/A</ResidenceAddress>
      </IdentificationDocument>
    </Documents>
    <Tax>
      <CountrySubjectToTaxation>DNK</CountrySubjectToTaxation>
      <TIN>1234567</TIN>
      <USPerson>False</USPerson>
      <USTIN></USTIN>
    </Tax>
  </Identification>
  <Location>
    <Latitude>52.563457</Latitude>
    <Longitude>6.367457</Longitude>
  </Location>
  <Profession>
    <Employment></Employment>
    <Profession></Profession>
    <Industry></Industry>
  </Profession>
</SafenedKYC>

Biometric Authentication

Note

Client Authentication has been renamed to Biometric Authentication. This is a terminology change only—Biometric Authentication is supported in both v1 and v2 integrations.

For each Biometric Authentication case, we generate a CDD Report in PDF format.

To download the report, make a Get CDD PDF request. The report contains the following:

Content	Description
Outcome	`Completed`
Case details	Case identifier and case status
Addresses	Fourthline's address and your address(es)
Data	• The client’s personal data, as originally entered by the client and any corrections by Fourthline • The client's tax information
Processing	The status code history for the case, explaining the outcome and any flags raised during case processing
Risk score	The risk score for the case: Low (acceptable) or Unacceptable
Agents	The names of all Fourthline human agents who processed and reviewed the case

Document Authentication

For each Document Authentication case, we generate a CDD Report in PDF format.

To download the report, make a Get CDD PDF request.

The report contains the following:

Content	Description
Outcome	`Completed`
Case details	Case identifier and case status
Addresses	Fourthline's address and your address(es)
Data	The client’s personal data: • As originally entered by the client and any corrections by Fourthline • From their latest successful Identity Verification case The document data for the client’s primary identity document, and any corrections by Fourthline
Processing	The status code history for the case, explaining the outcome and any flags raised during case processing
Risk score	The risk score for the case: Low (acceptable) or Unacceptable
Agents	The names of all Fourthline human agents who processed and reviewed the case
Files	• Copies of all identity document photos (original and cropped, flat and tilted) • All data including any corrections in an XML file • All identity document photos
Tax information	If collected, the country where the client is subject to tax and their TIN.

AML Screening & Monitoring

For AML Screening & Monitoring, for every confirmed hit, we generate a Confirmed Hit Report.

To download the report, make a Get Confirmed Hit Report request.