KYC & Fraud Defence.

The Paypers Financial Crime and Fraud Report 2021 has launched. Check out our solutions data and risk marketplace featuring premium global data services and anti-fraud from one API.

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Financial Crime and Fraud Report 2021
Discover key insightful perspectives on global KYC management, latest identity verification and authentication technology and trends.

Published April 27th, 2021. Download Report Guide

About Overview

Maximise KYC & Fraud Defence with Ease.
4Stop is the world’s first data and risk marketplace where businesses can instantly solve their risk-based approach through a single API. Managing their fraud defence and an array of data for identity, transaction and compliance verifications regardless of region, market or industry worldwide. Through 4Stop’s solutions businesses onboard merchants and customers while managing risk 7x faster than any other solution.

Our digital world demands data and risk mitigation. There has been substantial engagement growth seen online and covid-19 has further grown these volumes – setting new expectations. Industries globally struggle to keep up managing required data, KYC, risk and compliance at various touchpoints of their merchant or customer journey and life cycle.

4Stop aggregates over 150 data services with 2000+ data sources and advanced proprietary technology to establish a modern end-to-end Know Your Business (KYB), Know Your Customer (KYC) compliance and anti-fraud marketplace. Businesses can select exactly what they need, where they need it and apply it instantly into their operations through various implementation methods - a white-labelled experience, the 4Stop cloud platform or the API. Eliminating the need to manage multiple third-party data providers with associated contracts and fees, drain on development resources, time to market or cumbersome processes staying current with regulatory and fraud prevention requirements. 4Stop gives flexibility, agility and future-proofed sustainability from a single integration. View our full profile in the guide pages 86-89.

Core Solution

4Stop offers the world’s first complete data & risk marketplace to access hundreds of identity, compliance, and payment data services with automated, dynamic decision-making anti-fraud technology – from one API.

Company Motto

To provide a simple, modern, fail-safe, and all-in-one risk management tool that brings future-proofed sustainability on mitigating global risk for online entities.

Business Model

Software-as-a-Service (SaaS), managed services, support, consulting, Verification-as-a-Service (VaaS), risk management, risk business underwriting (KYB), Fraud prevention technology

Core Services

  • Fraud & Risk Management
  • Decisioning Platform
  • Account Verification & Fraud
  • Transaction Verification & Fraud
  • AML Transaction Monitoring
  • KYC & KYC Remediation
  • Data Provider & Intelligence
  • Digital Identity Verification

  • Authentication
  • Behavioural Biometrics
  • Multi-account Association
  • Information sharing
  • Anti-fraud technology
  • Rule-based methodology
  • Supervised machine learning
  • Case management

Identity Verification Capabilities

  • Identity Document Scanning
  • Video Scanning
  • Personally Identifiable Information (PII) Validation
  • Small Transaction Verification
  • Email Verification
  • Phone Verification
  • Address Verification
  • Credit Check
  • Compliance Sanctions & PEP Screening
  • Compliance Monitoring
  • Biometric Identity Verification
  • Adverse Media
  • Business Identity Verification

  • UBO/Director KYC Verification
  • Business Credit Checks
  • Business Website Analysis
  • Business Compliance
  • Credit Bureau & Information Sharing
  • Portfolio Cross-Check
  • Virtual Address Detection
  • Website Auto-Compliance
  • SiteAlert
  • Money Laundering Detection
  • Deceptive Traffice Detection
  • Predictive Risk Analysis
  • Risk Scoring

Online Authentication Capabilities

  • Proprietary Behavioural Biometrics
  • Physical Biometrics
  • Proprietary Device Fingerprinting
  • Geo-Location
  • Remote Access Detection

  • Mobile App Push
  • Hardware Token
  • SMS One-Time Passwords
  • Knowledge-Based Authentication

Data Input & Intelligence

  • Proprietary Abuse List
  • Financial Crime Data
  • Sanctions Data
  • Watchlist Screening
  • Address Verification
  • Credit Bureau

  • Information Sharing
  • Rule-based Machine Learning
  • Supervised Machine Learning
  • Case Management
  • Decision Orchestration

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