About

4Stop, based in Germany and founded in 2016, is a global KYC, compliance and anti-fraud risk management company. Through a single API, companies can access 400+ global premium KYC data sources to manage compliance requirements on a global scale. This is achieved with 4Stop’s proprietary anti-fraud technology, real-time intelligent monitoring and data aggregation analysis. 4Stop’s in-depth knowledge of the customer journey to mitigate risk, in conjunction with global regulatory requirements within markets, allows companies to design their technology to be a one-stop solution to future-proof businesses.