4Stop

4Stop

Enterprise-level solution for KYC, compliance, and anti-fraud. Learn more
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DateInvestorsAmountRound
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€2.5m

Series A
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N/A

Acquisition
Total Funding€2.5m

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4Stop is a global leader in providing real-time Know Your Customer (KYC), compliance, and anti-fraud technology solutions. The company serves a diverse range of clients including financial institutions, online merchants, and cryptocurrency platforms, operating in the highly regulated and ever-evolving online ecosystem. 4Stop's business model revolves around offering a comprehensive risk management platform that integrates hundreds of global KYC data sources, enabling clients to stay compliant and combat fraud efficiently. The company generates revenue through subscription fees for its platform and additional charges for premium data services and advanced features. By leveraging a single API, clients can access a wide array of KYC, KYB (Know Your Business), and compliance tools, ensuring seamless onboarding and real-time verification. The platform's advanced rules engine and customizable dashboards provide a centralized view of risk, enhancing decision-making and operational efficiency.

Keywords: KYC, compliance, anti-fraud, real-time verification, risk management, financial institutions, online merchants, cryptocurrency, data aggregation, regulatory compliance.

Tech stack

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Tech stackLearn more about the technologies and tools that this company uses.