One API Is All You Need.
KYB, KYC, Compliance and Anti-Fraud.
4Stop aggregates trusted information, managed services, data, software and expertise to establish a next-generation all-in-one KYB, KYC, compliance and anti-fraud solution.
Through one API access thousands of global data points, hundreds of global KYC data sources, harmonised 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.
Premium Data Aggregation.
Thousands of Global Data Points.
Add our solution to your KYC integrations and maximising your global data points and data performance capabilities in a frictionless manner.
Through our data science establish full market profiles and risk rule simulations. With comprehensive data simulation reports you can make quantifiable decisions to confidently expand globally and / or optimize your current KYC data performance and fraud prevention.
Centralised Global View of Risk and Checks.
How our all-in-one risk and compliance market solution works.
Challenges in KYB, KYC, Compliance and Anti-Fraud.
It can be a cumbersome and costly process to implement the necessary verifications for underwriting businesses, through to verifying their customers and transactions with required KYC for compliance and fraud prevention.
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: