Digital KYC and AML compliance solution for financial institutions
| Date | Round | Amount |
|---|---|---|
| Jul 2026 | Acquired by Veridas Netherlands-based KYC orchestration platform Fourthline agreed to merge with BBVA-backed Spanish identity provider Veridas to form a combined identity and compliance platform across Europe and the US. The merger is partly funded by Finch Capital and Rabo Investments. | — |
| Apr 2023 | Funding round Fourthline raised EUR50M from Finch Capital and other investors for its digital KYC platform. | $50M |
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