Fourthline
Fourthline B.V. is a Dutch company offering identity verification and fraud detection services. Its modules cover automated KYC onboarding, AML screening and ongoing monitoring, re-KYC remediation, and fraud detection, all through one API. It serves banks, fintechs and non-financial businesses, and says its tools are locally compliant in more than 30 jurisdictions. It does not process payments for merchants.
Fees shown are indicative, not a binding quote — always verify with Fourthline before signing. Visit Website is an external link; we may earn a commission.
Fourthline overview
Banks, neobanks, neobrokers, embedded finance providers, marketplaces and mobility platforms that need KYC onboarding, AML screening and fraud detection, rather than payment acceptance.
Fourthline pricing & fees
Pricing structure
- Your business must be registered in
- Not disclosed
Fourthline settlement & payouts
Payouts
We haven't collected settlement details for Fourthline yet. Confirm payout timing and currencies directly with Fourthline before signing.
Fourthline API & integration
API Profile
Fourthline coverage & payment methods
Supported countries
Fourthline licensing & compliance
Legal & Compliance
Fourthline B.V.
Netherlands
Licenses
Authorised Payment Institution (NL)
De Nederlandsche Bank
License numbers & register records
1 license number · 1 register record on file for Fourthline, with status history and links to verify each one at the regulator — free with a PaymentProviders account.
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