Reports

Platform guide

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 in PDF format.

The report contains all the data and files we processed, all the checks we performed, the final outcome, and the risk score.

To download the CDD Report, make a Get CDD Report request.

We also generate a case zipfile containing the CDD Report, an XML file containing all data and any corrections, and all identification files. To download it, make a Get case zipfile.

The CDD Report contains the following:

ContentDescription
Cover pageThe 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 ID document, when to re-verify their identity
• Additional onboarding modules that you use, e.g. Physical Proof of Address, Qualified Electronic Signature
DisclaimerThe terms and conditions for the CDD Report.
Checks overviewA list of all checks performed by our AI agent and human agents and any significant flags raised during case processing.
Personal dataThe client’s personal data, as provided by the client and any corrections by Fourthline, e.g. if the client made a typo.
Tax information Configurable
The country where the client is subject to tax and their TIN.
Identification filesThe original and any corrected data for each supporting file, e.g.:
• ID document photos and video
• Selfie photo and video
• Tax information
• The official document for Physical Proof of Address, if configured
Risk scoreThe risk score for the case.
Agent detailsThe 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 or PEP or Adverse media
• Outcome: Accept or Reject the client
• Recommended actions
Identification mediaCopies of all identification files provided:
• Selfie photo and a still of the selfie video
• ID document photos (original and cropped, flat and tilted) and a still of the document video
• ID document security features with AI and human agent assessments
Document address Configurable
The client's address extracted from the ID document as raw, unverified data.
Document issuing country Configurable
The issuing country extracted from the document.

Note
Note
The CDD Report doesn't contain:
• Data for Bank Account Verification or Qualified Electronic Signature modules
• Geolocation or device metadata


Case zipfile

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

The output XML file is structured as follows and may contain:

SafenedKYC
AttributeDescription
SafenedKYCThe 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 implementation manager.
Identification
AttributeDescription
Identification
Type: Array of objects
The client's personal data and identity files.
Person
AttributeDescription
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.
Name
Type: String
The client's full name.
Initials
Type: String
The client's initials.
FirstName
Type: String
The client's first name.
MiddleName
Type: String
The client's first name.
LastName
Type: String
The client's last name.
OtherLastName
Type: String
You can configure with your implementation manager for 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 output in the case zipfile.
Nationality
Type: String
The client's nationality.
Format: ISO 3166-1 alpha-3
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.
BirthDate
Type: Date
The client's date of birth.
Format: YYYY-MM-DD

Address
AttributeDescription
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
SecondAddressLine
Type: String
The second line of the client's address.
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
AttributeDescription
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
AttributeDescription
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:
BusinessCard
DocumentVideo
DrivingLicense
EmbeddedFace
HealthInsuranceCard
NationalIDCard
PaperID
Passport
ResidencePermit
Selfie
SelfieVideo
StudentIDCard
DocumentNumber
Type: String
The ID document number.
DocumentIssuingCountry
Type: String
If configured, the country that issued the ID 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 ID 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 ID document was issued.
Format: YYYY-MM-DD
ExpirationDate
Type: Date
The date the ID document expires.
Format: YYYY-MM-DD
ResidenceAddress
Type: Date
If configured, the raw, unverified address extracted from the ID document.
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
AttributeDescription
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.
USPerson
Type: String
Whether the client is a US citizen.
USTIN
Type: String
The client's US tax identification number.
Profession
AttributeDescription
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
AttributeDescription
DeviceMetaData
Type: Object
The metadata from the client's device.
BrowserType
Type: String
The type of browser the client's device is using.
BrowserVersion
Type: String
The version of the browser the client's device is using.
IpAddress
Type: String
The IP address of the client's device.
Language
Type: String
The language of the client's device.
Format: ISO 3166-1 alpha-2
Latitude
Type: String
The latitude of the client's device.
Longitude
Type: String
The longitude of the client's device.
Model
Type: String
The model of the client's device.
OsCompromised
Type: String
Whether the operating system of the client's device is compromised.
OsVersion
Type: String
The version of the operating system of the client's device.
Region
Type: String
The country code where the client's device is located.
Format: ISO 3166-1 alpha-2, e.g. NL or ISO 3166-1 alpha-3, e.g. NLD
SdkVersion
Type: String
The version of the SDK used to create the case.
RiskRequirements
AttributeDescription
RiskRequirements
Type: Object
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

<SafenedKYC
xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" Provider="QA" ClientNumberProvider="TEST-BERLIN-11153841" ModifiedDateTime="2023-12-20T10:08:23.8837908Z">
<Identification>
  <Person>
    <Type>Natural Person</Type>
    <Name>MÄELYS-GAËLLE MARIE MARTIN</Name>
    <Initials>M.G.</Initials>
    <FirstName>MAELYS GAELLE MARIE</FirstName>
    <MiddleName></MiddleName>
    <LastName>MARTIN NOM DUSAGE</LastName>
    <OtherLastName>NOM D'USAGE</OtherLastName>
    <Nationality>FRA</Nationality>
    <Gender>Female</Gender>
    <CountryOfBirth>FRA</CountryOfBirth>
    <PlaceOfBirth>Paris</PlaceOfBirth>
    <BirthDate>1990-07-13</BirthDate>
  </Person>
  <Address>
    <Street>Avenue Anatole France</Street>
    <StreetNumber>3</StreetNumber>
    <StreetNumberPrefix></StreetNumberPrefix>
    <StreetNumberSuffix></StreetNumberSuffix>
    <SecondAddressLine></SecondAddressLine>
    <PostalCode>75007</PostalCode>
    <Region></Region>
    <City>Paris</City>
    <Country>FRA</Country>
  </Address>
  <EmailAndPhone>
    <Email>[email protected]</Email>
    <Phone></Phone>
    <Mobile>+31645340598</Mobile>
  </EmailAndPhone>
  <Documents>
    <IdentificationDocument>
      <DocumentType>National ID Card</DocumentType>
      <DocumentNumber>X4RTBPFW4</DocumentNumber>
      <DocumentIssuingCountry>FRA</DocumentIssuingCountry>
      <Files>
        <File>
          <FileLocation>Documents\ID_Card_Front.jpg</FileLocation>
          <Side>Front</Side>
          <FileType>JPG</FileType>
        </File>
        <File>
          <FileLocation>Documents\ID_Card_Back.jpg</FileLocation>
          <Side>Back</Side>
          <FileType>JPG</FileType>
        </File>
      </Files>
      <IssueDate>2020-02-12</IssueDate>
      <ExpirationDate>2030-02-11</ExpirationDate>
      <ResidenceAddress>44 RUE DÉSIRÉ SAINT CLÉMENT RÉSIDENCE DU PLEIN AIR BÁT 4 33000 BORDEAUX FRANCE</ResidenceAddress>
    </IdentificationDocument>
    <IdentificationDocument>
      <DocumentType>Selfie</DocumentType>
      <Files>
        <File>
          <FileLocation>Documents\selfie.jpg</FileLocation>
          <Side>Front</Side>
          <FileType>JPG</FileType>
        </File>
      </Files>
      <IssueDate>2007-08-29</IssueDate>
      <ExpirationDate>2025-08-28</ExpirationDate>
      <ResidenceAddress>N/A</ResidenceAddress>
    </IdentificationDocument>
  </Documents>
  <Tax>
    <CountrySubjectToTaxation>FRA</CountrySubjectToTaxation>
    <TIN>1234567</TIN>
    <USPerson>False</USPerson>
    <USTIN></USTIN>
  </Tax>
</Identification>
  <Profession>
    <Employment></Employment>
    <Profession></Profession>
    <Industry></Industry>
  </Profession>
  <DeviceMetaData>
    <Language>nl</Language>
    <Region>FRA</Region>
    <Model>iPhone X</Model>
    <IpAddress>89.20.176.99</IpAddress>
    <Latitude>51.376416</Latitude>
    <Longitude>4.896940</Longitude>
  </DeviceMetaData>
  <RiskRequirements>
    <RiskRequirement>
      <Entity>ITA</Entity>
      <Product>STANDARD</Product>
      <Sector>Lavoratore Autonomo</Sector>
      <PlaceOfWork>AG</PlaceOfWork>
      <SourceOfIncome>Salary income</SourceOfIncome>
      <PepSelfDeclared>No</PepSelfDeclared>
    </RiskRequirement>
  </RiskRequirements>
</SafenedKYC>

Client Authentication

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

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

The report contains the following:

ContentDescription
OutcomeCompleted
Case detailsCase identifier and case status
AddressesFourthline'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
ProcessingThe status code history for the case, explaining the outcome and any flags raised during case processing
Risk scoreThe risk score for the case:
Low (acceptable) or Unacceptable
AgentsThe names of all Fourthline human agents who processed and reviewed the case
Tax informationIf collected, the country where the client is subject to tax and their TIN.

Document Authentication

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

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

The report contains the following:

ContentDescription
OutcomeCompleted
Case detailsCase identifier and case status
AddressesFourthline's address and your address(es)
DataThe 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 ID document, and any corrections by Fourthline
ProcessingThe status code history for the case, explaining the outcome and any flags raised during case processing
Risk scoreThe risk score for the case:
Low (acceptable) or Unacceptable
AgentsThe names of all Fourthline human agents who processed and reviewed the case
Files• Copies of all ID document photos (original and cropped, flat and tilted)
• All data including any corrections in an XML file
• All ID document photos

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.

The report contains the following:

ContentDescription
Personal dataThe client’s personal data and any aliases, known locations and companies
Investigation data• Investigation identifier
• Key words
• Date of the database entry and any updates
• Any additional information from the investigation

Example report

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