An Intellyx Brain Candy Brief
Fourthline supports its customers’ know your customer (KYC) and anti-money laundering (AML) regulatory compliance requirements with a suite of identity verification tools and features.
Specifically, Fourthline offers biometrics, digital and physical proof of address, AML screening, anti-fraud checks, risk scoring, document and selfie liveness, and qualified electronic signatures.
Fourthline’s services are accessible primarily by APIs.
Fourthline’s focus is on individual users, for example to identify sanctioned individuals. It also provides company verification for B2B customers.
Fourthline primarily serves banks and other financial services organizations with strict identity verification compliance requirements.
Copyright © Intellyx BV. Intellyx is an industry analysis and advisory firm focused on enterprise digital transformation. Covering every angle of enterprise IT from mainframes to artificial intelligence, our broad focus across technologies allows business executives and IT professionals to connect the dots among disruptive trends. None of the organizations mentioned in this article is an Intellyx customer. No AI was used to produce this article. To be considered for a Brain Candy article, email us at pr@intellyx.com.
