4stop
4stop is a KYC, KYB, and fraud prevention data hub that aggregates global data sources behind a single API, running inside Zenoo flows.
At a glance
Overview
4stop overview
4stop is a KYC, KYB, and fraud prevention hub that provides access to a catalogue of global data sources through a single API, with rules and risk scoring layered on top. It suits teams that want to consolidate multiple verification data sources behind one integration rather than contracting each source separately.
- Company
- 4Stop
- Category
- Identity verification
- Strongest in
- Multi-source data aggregation
- Best fit
- Multi-market teams consolidating verification data sources
Where it is strongest
Key strengths
What 4stop does well.
Single-API data aggregation
The platform is built around one API that fronts many verification and fraud data sources, reducing the number of direct integrations a team has to maintain.
Global data source coverage
Published capabilities focus on worldwide KYC and KYB data sources, useful for teams verifying customers across multiple markets.
Rules and risk scoring included
Published capabilities include cascading verification logic and risk scoring alongside the data access, so checks can be sequenced by cost and risk.
Who it suits
Best for
Where 4stop fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Teams consolidating multiple KYC and fraud data sources behind one integration
- Multi-market onboarding programmes that need flexible data source routing
- Coverage validation. Public detail on which data sources cover which markets is limited, so confirm your priority countries during evaluation. Running 4stop alongside a second data provider in a Zenoo flow keeps decisions resilient while you validate.
- Quote-led engagement. Pricing is not published and engagement is sales-led. Activating through Zenoo keeps 4stop under one contract with your other providers, which simplifies commercial comparison.
Open the customer's case
What your team sees
The 4stop result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
ComplyAdvantageAdd sanctions and AML screening in the same flow.VE
VeriffAdd document and biometric identity verification alongside data-source checks. Alternatives
TruliooIdentity verification · Trulioo Information Services Inc.SO
SocureFraud prevention · Socure, Inc.ComplyAdvantageAML screening More in identity verification
Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.