Fourthline: Here’s how this Amsterdam-based fintech startup is successfully fighting financial crime

Born in 2017, Amsterdam-based Fourthline (formerly Safened) is one of Europe’s fastest-growing fintech companies for digital KYC (know your customer). Fourthline helps banks and fintechs with their gatekeeper’s function by verifying the identity of thousands of new customers every day.

Trusted by banks and leading fintech companies, Fourthline verifies millions of identities for customers like N26, Wirecard, Allianz, Yolt (by ING), and many more. They aim to provide best-in-class fraud detection, at industry-leading conversion and compliance levels and they say that their 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.

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