Company Information

Get to know Fourthline

Founded in 2017 by Krik Gunning and Chris van Straeten, Fourthline provides AI-powered identity verification and compliance solutions for banks and regulated financial institutions. The company's mission is to build trust online by offering a single, end-to-end platform that automates KYC processes, detects fraud, and ensures adherence to complex regulatory requirements across different jurisdictions. Fourthline's technology is used by clients like N26, Vivid Money, and Trade Republic to securely and efficiently onboard and monitor customers.

Industry

Technology KYCPRIMARY
Financial Other Service

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Fourthline

N/A

Founded in

01 Jun 2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.