One API Is All You Need.
KYC, Compliance and Anti-Fraud.
4Stop aggregates trusted information, managed services, data, software and expertise to establish a next-generation all-in-one KYC, compliance and anti-fraud solution. Through one API you access hundreds of global KYC data sources, data science and 4Stop's proprietary real-time anti-fraud and monitoring technology.
Bank Account Check
Doc ID OCR
Doc ID Video
Doc ID Manual
Phone ID Check
Knowledge Based Answers
Through one integration, enjoy a global centralised view of risk with auto-refreshed monitoring of registrations, payment volumes, declined rates, chargebacks and much more at both merchant, sub-merchant and customer level.
See it all, from our risk analysis dashboard, detailed summary reports, customer profiles and transactional history, comprehensive rules output reports, to case reviews with a wide range of data vendor responses.
Triage your traffic with ease. Instantly targeted one-click review queues configured for any criteria with performance monitoring for complete history profiling backlog. Coupled with the ability to generate customised export and reports.
Easily establish full market profiles and risk rule simulations to understand your risk exposure and to optimize current risk processes or to establish accurate KYC, compliance and fraud prevention processes prior to entering a new market. With comprehensive data simulation reports you can make quantifiable decisions to confidently expand globally and optimize your KYC and fraud prevention processes.
All-In-One KYC, Compliance and Anti-Fraud
How our solution works across all customer touchpoints.
Future-Proof KYC, Compliance and Anti-fraud.
It can be a cumbersome, time consuming, and costly process to implement the necessary data sources required to adhere to regulatory requirements within the various regions your business operates. Now with 4Stop, you simply activate the KYC required and effortlessly stay compliant, with only ONE integration.
4Stop Use Cases
Our continued investment in robust technology means that clients can confidently integrate with an organization at the forefront of leading-edge KYC, compliance, risk technology to keep your 4S solution effective and cutting-edge.
Businesses that have utilized 4Stop’s anti-fraud technology experience a 66.6% reduction in chargebacks in the first 2 months with an average of 81.5% approval authorization rate.
With 4Stop's real-time cascading KYC verification technology, businesses have seen a growth of 10.9% in savings within the first 2 months.
Authorization Rates Increased: