
Netherlands · financial services
Fourthline offers an end-to-end KYC and AML compliance solution to regulated institutions like banks, fintechs, and brokers.
PrivateFor profit
What the record says about Fourthline as a customer or partner.
Set against 48 financial services companies in Netherlands. The ring marks the typical peer.
Across all 5.9M companies: larger than 92% of those with a size listed; older than 5% of those with a founding year; website ranked #559,451 in the world, about 59k visits a month.
Financial ServicesFinTechIdentity Management
What the source datasets report. We have not watched these rounds ourselves.
$75M
raised in total, currency not stated across 3 rounds
Last raised Apr 2023, 3 years ago
Who started it and how it trades.
Everything the source datasets list about Fourthline, field by field. Contact details are held but never shown.
The company7 fields
Where3 fields
Size and reach5 fields
Funding, as listed7 fields
About this record2 fields
Growth, as the source summarises it
Fourthline may be growing as it has been selected by Qonto to handle customer compliance verification during onboarding in multiple European countries, indicating an expansion of its client base and operations. Additionally, the partnership with AAZZUR, a company integrating financial services, suggests that Fourthline is enhancing its market presence and potentially increasing its service offerings. The company's role as a provider of digital identity technology and KYC solutions to the financial sector, which is a critical area for regulatory compliance, further implies that Fourthline is solidifying its position in the industry.
48 financial services companies in Netherlands, filtered by size, age and reach, ready to export with emails on Pro.