Fourthline, Europe’s identity services provider, has been selected by Tiime, the French specialist in accounting software, as their Identity Verification Partner. The partnership aims to ensure Tiime’s compliance with French regulatory requirements while improving the security as well as overall efficiency of its customer onboarding processes.
Fourthline co-founder and CEO, Krik Gunning said that they’re pleased to welcome Tiime as another French player leveraging Fourthline‘s tech to maintain the ]standards of compliance.
Fourthline will provide Identity Verification with Qualified Electronic Signature (QES), Standalone Identity Document Verification, and Anti-Money Laundering (AML) Screening to Tiime.
Tiime Product Manager, Yoann Quere said that they selected Fourthline to improve the quality of the customer experience while demonstrating their commitment to compliance.
They added that what they appreciate about their identity verification is its modularity, which allows for true customization. Additionally, the support they provided to them during the implementation process has been commendable.
Compliant onboarding will be performed via a single API, including identity document verification, biometric data analysis, and the application of Fourthline’s verification models.
Gunning also mentioned that they are pleased about this partnership which represents a key milestone in their mission to deliver compliance solutions for the French market.
They further noted that this collab should enable Tiime to effectively address the regulatory requirements that define today’s financial landscape in France.
It underscores their commitment to supporting financial services firms across Europe with the solutions they “need to thrive in an increasingly regulated environment.”
As covered, Fourthline is Europe’s identity services provider, powering compliance solutions through AI tech.
Founded in Amsterdam in 2017, the company’s market presence is reflected in its client roster including Revolut, N26, Trade Republic, Qonto, Scalable Capital, Scalapay, and Raisin.
Through a single API integration, Fourthline enables FIs to “maintain consistent compliance standards while supporting ambitious global expansion.”
Founded in 2015 in France, Tiime specializes in “accounting and legal software and billing and management applications for entrepreneurs.”
Their offering includes a business account, “accessible to managers and their employees, for smooth, centralized management of business finances.”
With 300 workers, a network of 2,000 partner firms, and 300,000 customers, Tiime has reportedly established itself as “a key player in the field of financial management for Small and Medium-Sized enterprises.”
The firm is 100% owned by its management.