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Fourthline

Amsterdam, The Netherlands · Finance and Banking

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Verified by Enterprise League

Data quality

Complete · Accuracy

Last verified

May 2026

Fourthline is a Finance and Banking company based in Amsterdam, The Netherlands, founded in 2017, with 200-500 employees. Fourthline's profile is verified on Enterprise League.

Overview

Fourthline makes compliance your competitive advantage. Offering comprehensive KYC and AML for the whole customer lifecycle, we build tailored identity verification and fraud prevention solutions. Now you can ensure regulatory adherence without compromising on customer experience or security. Choose Fourthline for: • A modular platform to help you grow at scale • Best-in-class fraud protection • Bank-grade security and compliance • AI-powered solutions for faster onboarding • Industry-leading conversion • A frictionless customer experience We're trusted by industry leaders of financial and non-financial businesses across Europe, including N26, Qonto, Trade Republic, flatexDEGIRO, Scalapay, Shine, and more.

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Contact Details

info@fourthline.com

Amsterdam, The Netherlands, James Wattstraat 77 R

+1

Founded

2017

Employees

200-500

Keywords

#kyc

#cdd

#aml

#ctf

#know your customer

#customer due diligence

#anti-money laundering

#counter terrorist financing

#fraud

#financial institutions

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