4Stop
Curated by SignalKYC and AML solutions simplifying compliance and enhancing anti-fraud measures.
Overview
4Stop is a fintech company that offers a range of KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions aimed at helping businesses meet compliance and anti-fraud requirements across different sectors. Their services include KYC solutions, document ID verification, automated compliance processes, and anti-fraud technology, all integrated through a single API. The company targets businesses that need effective compliance strategies and aims to simplify the KYC process while enhancing risk management through real-time data and multi-layered monitoring. Additionally, 4Stop provides global KYB (Know Your Business) solutions and personalized engagement to assist organizations in optimizing operations, managing costs, and improving accuracy in underwriting, which may support decision-making in a regulatory context.
Key facts
- Founded
- 2016
- Headquarters
- Cologne, Germany
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 6 products and services
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Contact
- Primary office
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- Phone
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