4stop

4stop

4Stop is developing a one-stop shop for enterprise-level KYC, compliance, and anti-fraud to enable your company to expand confidently.

Fintech, Germany

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About 4stop

4Stop was founded in 2016 and provides a comprehensive, one-stop solution for enterprise-level KYC (Know Your Customer), compliance, and anti-fraud processes. By combining trusted data sources, managed services, advanced technology, and industry expertise, 4Stop enables businesses to make well-informed decisions and effectively manage regulatory requirements. Its platform helps organizations reduce risk, prevent fraud, and scale operations with confidence in an increasingly complex compliance landscape.

Legal Name

: 4stop

Headquarters

: Cologne, Germany

Business Model

: B2B, B2C

Founding Date

: 2016

No. of Employees

: 11-50

Founding Members

: 1. Ingo Ernst CEO

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