UK Solution

This solution adheres to the guidance provided by the JMLSG and aligns with the international standards set by the FATF.

The UK solution is a bank-grade, lightweight onboarding solution designed to minimize user friction while adhering to regulatory requirements.

Flow

The flow is as follows:

If the onboarding process is unsuccessful, you can fall back to Fourthline’s European solution by starting an Identity Verification workflow.

It comprises the following modules:

Module	Description	Required
AML Screening	Fourthline performs a one-time screening to check whether the client appears in public sanctions lists, PEP watchlists, or adverse media articles.
Data Verification	Fourthline verifies a client’s identity by conducting a one-time AML screening and cross-referencing personal information against multiple databases, including government, financial, and public records.

Next steps

Explore the Identity Verification integration guide and technical manual.