These rankings are based on data from April 2025

Company

Fourthline

Years in business

  • 8

Number of employees

  • 201-500 employees

Country

  • Netherlands

RegTech platform offering AI‑powered identity verification, biometric checks, and ongoing KYC monitoring, combining liveness detection, document authentication, and sanction screening to help regulated institutions onboard customers, meet AML compliance, and reduce fraud at scale through a single API.

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