# Fourthline: Financial services, Amsterdam, Netherlands

> Fourthline: Fourthline is a fintech company based in Amsterdam, specializing in digital identity verification, Know Your Customer (KYC), and Anti-Money...

Source: https://millionrounds.com/startup/fourthline (Millionrounds; every figure on the page links to its filing or article)

Netherlands · [Financial services startup](https://millionrounds.com/companies)

# Fourthline

Fourthline is a fintech company based in Amsterdam, specializing in digital identity verification, Know Your Customer (KYC), and Anti-Money Laundering (AML) solutions.

Email

Funding reported Last round: Series B

Financial services Amsterdam, Netherlands

Follow Fourthline and see its new rounds in your feed. [Start following](https://millionrounds.com/login?join=1&why=follow&next=%2Fstartup%2Ffourthline)

Company summary

- **Founded:** 2017 9 years old
- **Team:** 330 201 to 1,000 people
- **Funding reported:** 74.9M as listed, currency not stated
- **Last round:** Series B Apr 2023

How sure we are

- ✓ **Listed** We know it exists and what it does
- 2 **Funding reported** A company dataset reports a raise
- 3 **Observed** A filing or a dated announcement confirms a round

No round for Fourthline has been confirmed by a filing or an announcement yet, so nothing here counts toward an investor's record. [How we decide](https://millionrounds.com/methodology)

## About Fourthline

Fourthline is a fintech company based in Amsterdam, specializing in digital identity verification, Know Your Customer (KYC), and Anti-Money Laundering (AML) solutions.

Founded in 2013 and commercially launched in 2018, Fourthline has grown rapidly, employing over 250 people and establishing itself as one of Europe’s fastest-growing fintechs. The company operates under the regulatory oversight of the Dutch Central Bank and the Financial Conduct Authority (FCA). Fourthline offers a modular, AI-driven identity platform that integrates via a single API. Its services include identity verification through biometric checks and document authentication, comprehensive KYC solutions for banks and fintechs, and AML screening to prevent fraudulent activities. The platform also features fraud detection techniques, electronic signatures, and expert review processes to ensure high security and compliance. Fourthline's solutions streamline compliance, automate tasks, and provide real-time risk insights, helping businesses onboard legitimate customers efficiently.

## What company datasets say Fourthline raised

Funding, as reported

Reported in all **74.9M** in the source's currency

Rounds **3**

Last round **Series B**

Last round size **55M**

Last round date **Apr 2023**

Investors listed **2**

## Founders and team

From Fourthline's own website: 2 founders, 4 on the team.

**Chris van Straeten** Co-Founder & Chief Risk Officer

**Krik Gunning** Co-founder

- **Paul Stoddart** Chief Executive Officer
- **Fleur de Roos** Chief Operating Officer
- **Jesse Weststrate** Chief Revenue Officer
- **Ralph Post** Chief Technology Officer

## On a portfolio page

Investors who name them

- [Finch Capital](https://millionrounds.com/fund/finch-capital)

Each firm lists Fourthline on its own website. That is the firm's claim, a weaker thing than a round we watched, but a named source.

## The company, in detail

What they build

Known for

biometric verification aml regulations security consumers case review portal biometric liveness detection aml investigation tools financial institutions digital onboarding solutions real-time checks kyc onboarding computer & network security identity verification software scalable solutions biometric analysis enterprises

Built with from their website

Azure Devops Articulate 360 Docker Pandora FMS Google Tag Manager Amazon CloudFront Tableau Atlassian React Native Tailwind CSS

+8 more

Font Awesome Absorb CloudFlare Viewport Meta LinkedIn Ads Render Readme Hubspot

- **Sector:** Financial services
- **Industry code:** NAICS 51321, 541512, SIC 7375, 7372, 7373
- **Region:** North Holland
- **Part of:** Veridas
- **Revenue:** 25.1M a year, as listed
- **Full record:** [Every detail in the company directory](https://millionrounds.com/directory/fourthline)

## Financial services in Netherlands

Startups like it

- [**Amdax** Amsterdam · founded 2019 *Raised*](https://millionrounds.com/company/amdax)
- [**Mollie** Amsterdam · founded 2004 *Raised*](https://millionrounds.com/company/mollie)
- [**Five Degrees** Elst · founded 2009 *Raised*](https://millionrounds.com/company/five-degrees)
- [**Actuals** Amsterdam · founded 2016 *Raised*](https://millionrounds.com/company/actuals)
- [**Finturi** The Hague · founded 2018 *Raised*](https://millionrounds.com/company/finturi)
- [**Lendahand** Rotterdam · founded 2013 *Raised*](https://millionrounds.com/company/lendahand)
- [**MODIFI** Amsterdam · founded 2018](https://millionrounds.com/startup/modifi-2)
- [**Earthian AI** Amsterdam · founded 2024](https://millionrounds.com/startup/earthian-ai)

## Is this your company?

Add your raise, your deck and your story, and put Fourthline in front of investors. Or tell us what we have wrong.

[List your startup](https://millionrounds.com/list-your-startup)[Send a correction](https://millionrounds.com/corrections)