Social networks
643 2,352Activities
Technologies
Entity types
Location
Neusser Str. 85, 50670 Köln, Germany
Köln
Germany
Employees
Scale: 11-50
Estimated: 2
Engaged catalyst
2Added in Motherbase
5 years, 3 months agoHundreds of global KYB/KYC data services with real-time workflows, anti-fraud tools, and monitoring from 1 API.
4Stop - A Jumio Company, is the world’s first data and risk marketplace with a data hub of over 650 data sources for KYB, KYC, compliance and payment authentication paired with anti-fraud products. 4Stop’s risk marketplace includes a fully automated and dynamic risk engine, cascading logic, case management, workflow builders, onboarding and transactional monitoring, granular business and customer profiling, compliance reporting, dynamic data recheck engine, chargeback management and more. 4Stop’s products are customisable with end-to-end flows or a pick-n-choose model from one API, cloud platform or whitelabel experience. Regardless of location or industry, businesses instantly solve their risk-based approach and obtain future-proof data, compliance, and risk sustainability.
Contact us to schedule a demo and to work with our team to answer any questions you might have about functionality, integration or pricing based on your business region and needs.
Mitigating Chargebacks, Boosting Approval Rates, and Operational Efficiencies
Catalyst | Type | Tweets | Articles | |
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![]() Ventech Finance, Venture Capital and Private Equity Principals | Ventech Finance, Venture Capital and Private Equity Principals | Capitalistic Not partnership Not event 15 May 2019 | | |
![]() Mastercard Finance, IT Services and IT Consulting | Mastercard Finance, IT Services and IT Consulting | Other 30 Sep 2019 | |