Embedded-finance provider tracked in the Embedded Finance Index — disclosed by 7 companies across 1 category.
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Fourthline emerged from the SafeNed neobank stack in the Netherlands and refocused as a pure-play European KYC/AML RegTech in 2018. Since then it has built a modular identity and AML platform serving banks, neobanks, neobrokers, and embedded-finance platforms across 30+ jurisdictions, positioning around locally-compliant onboarding as European AMLR (2027) takes effect. Its 2026 combination with Veridas signals a shift from a European-regional player to a global identity infrastructure vendor.
Other KYC providers in the index, by the number of companies that disclose them. A count of public disclosures, not a ranking of the products.
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<img src="https://www.embeddedfinanceindex.com/api/badge/fourthline/install" width="1" height="1" alt="" style="display:none">7 companies are linked to Fourthline in the Embedded Finance Index 2026, through their own public disclosures or Fourthline's published customer list, including Vivid Money, Revolut, flatexDEGIRO, Shine, Scalable Capital, N26 and Solarisbank.
Fourthline is an embedded-finance provider in KYC. It ranks #18 of 66 KYC providers by linked companies.
The most-named KYC alternatives to Fourthline are Sumsub (43 buyers), Persona (36 buyers), Veriff (35 buyers), Onfido (34 buyers), Stripe (24 buyers) and Socure (23 buyers).
Fourthline is founded in 2018 and headquartered in Amsterdam, Netherlands.
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