Fourthline
Fourthline is one of Europe’s fastest-growing fintech companies for digital KYC (know your customer). Trusted by banks and leading fintech companies, Fourthline verifies millions of identities for clients like N26, Allianz, Yolt (by ING), Bol.com, Flatex, DEGIRO, KPN and many more. Fourthline is the only KYC provider with a proven end-to-end solution for bank grade KYC. We provide best-in-class fraud detection at industry-leading conversion and compliance levels. Our mission is to protect the online financial system by using the most innovative technologies to develop ...
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Fourthline is one of Europe’s fastest-growing fintech companies for digital KYC (know your customer). Trusted by banks and leading fintech companies, Fourthline verifies millions of identities for clients like N26, Allianz, Yolt (by ING), Bol.com, Flatex, DEGIRO, KPN and many more. Fourthline is the only KYC provider with a proven end-to-end solution for bank grade KYC. We provide best-in-class fraud detection at industry-leading conversion and compliance levels. Our mission is to protect the online financial system by using the most innovative technologies to develop the safest and most customer friendly digital KYC solution. We share a love for fighting financial crime and building a beautiful product with a positive impact on the world. Fourthline is part of Safened-Fourthline BV which is regulated as a Payment Institution by the Dutch Central Bank and the Financial Conduct Authority. Our executive team has a combined experience of >80 years at top banks and consultancy. Investors include Finch Capital and various angel investors. Founded: 2017. First product launched: January 2018. KYC, onboarding, fintechs, banks, AML4, AML5.
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Website | fourthline.com | |
Industry | Financial Services | |
Location | Barcelona, Catalonia, Spain | |
Employees | 173 | |
Founded | 2017 |
Funding | 20,324,781 USD | |
Competitors | Jpmorgan Chase & Co., Wells Fargo, Citi, Hsbc, Allianz, Jpmorgan Chase & Co., |
Website | fourthline.com | |
Industry | Financial Services | |
Location | Barcelona, Catalonia, Spain | |
Employees | 173 | |
Founded | 2017 | |
linkedin.com/company/fourthline-kyc | ||
Funding | 20,324,781 USD |
Top Competitors for Fourthline
Fourthline Questions
Where are Fourthline's headquarters?
Fourthline's headquarters are in
What is Fourthline's official website?
Fourthline's website is fourthline.com
How many employees are working in Fourthline right now?
Fourthline has
173 employees.
View the Email and Phone Numbers for all 173 working at Fourthline.
What is Fourthline's industry?
Fourthline's industry is
Financial Services
Who are Fourthline's top competitors?
Fourthline's top competitors are
Jpmorgan Chase & Co.
,
Wells Fargo
,
Citi
,
Hsbc
,
Allianz
,
Jpmorgan Chase & Co.
What are Fourthline's categories?
Fourthline's categories are Financial Services, FinTech, Identity Management
What is Fourthline's location?
Fourthline's location is
Barcelona, Catalonia, Spain
When was Fourthline's founded?
Fourthline's founding year is 2017
What is Fourthline's funding?
Fourthline's funding is 20,324,781 USD
What is Fourthline's current status?
Fourthline's current status is operating
Top Fourthline Employees
Marketing Manager, Content
cpyannicelli@gmail.com
+1908-462-4483
Kyc Analyst And Cdd Investigator
gabrielpaulielo@outlook.com
+3165-789-1718
Product Owner
irene.n.visser@gmail.com
+3168-364-5689
Knowledge Management Specialist
+1646-315-1334
Back End Developer
hardikyadav@gmail.com
+3164-213-3954
Marketing Manager
kayla@messagebird.com
+3120-700-9850
Founder
wade@weaveup.com
+1720-496-1053