4stop

4Stop, based in Germany, is a global KYC, compliance and anti-fraud risk management company. With the founders of 4Stop collectively bringing 60+ years experience within the risk management industry they have developed their proprietary anti-fraud technology with real-time intelligence and data aggregation to be the best-in-class, all-in-one solution to future-proof businesses ongoing KYC, regulatory and fraud prevention requirements. GLOBAL KYC DATA SOURCES Access to 400+ KYC global data sources with the ability to activate them in real-time and perform real-time cascading verification logic, all via a single API integration. INSTANT GLOBAL COMPLIANCE We make you PSD2 compliant while keeping you current on compliance for regulatory authorities, such as; FCA, Bafin, Fincen and Fintrac. With the ability to activate and deploy any required KYC in real-time, you’ll instantly be compliant and stay compliant, regardless of regulatory changes; bringing confidence to enter any market. WORLD-CLASS FRAUD PREVENTION TOOLS Our proprietary anti-fraud technology supports enterprise-level volumes and provides in-depth customer profiling, association logic and time-frame intelligence. Our rules engine wis built with 800+ pre-determined rule sets, an immediate free-form rules creator, custom rule weighing, real-time rule deployment and more with automated customized system actions to a variety of parameters. ADVANCED MONITORING With real-time auto-refreshed intelligence and monitoring you can Improve reaction times, review merchants, sub-merchants and customers transactions instantly and stop fraud in seconds. OUR TEAM IS DEDICATED TO WORKING WITH YOU IN DETERMINING THE BEST PLATFORM INTEGRATION AND PROCESSES TO PROVIDE YOUR BUSINESS OPTIMAL RESULT. Contact us to schedule a demo and to work with our team to answer any questions you might have about functionality, integration or pricing based on your business region and needs.