4Stop

All-in-One Compliance and Fraud Prevention Platform

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4Stop offers custom pricing plan

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Overview

Features

Pricing

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What is 4Stop?

Affiliate Disclosure

4Stop is a comprehensive, API-driven compliance and anti-fraud solution that unifies KYB, KYC, transaction monitoring, and regulatory reporting into a single, scalable platform. Designed for global operations, it aggregates hundreds of KYC data sources and thousands of risk data points to deliver real-time identity verification, sanctions screening, and predictive risk analysis. Its advanced rules engine, with over 800 pre-set conditions, enables dynamic anti-fraud automation and real-time monitoring from a centralized dashboard. The platform empowers businesses to instantly adapt to regulatory demands, streamline onboarding with 7-minute KYB, and manage ongoing compliance with customizable, analytics-rich reporting tools—all from one powerful integration.

Pricing

4Stop offers custom pricing plan

Customer Type

Large Enterprises
Medium Business
Small Business

Platform Type

SaaS/Web/Cloud

4Stop software demo

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4Stop was reviewed internally using user feedback, in-house testing, and market research to assess its performance, reliability, and user experience. Learn how we review products and our evaluation process.

4Stop Features

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Regulations and Jurisdictions

Transaction Monitoring

Watch List

Workflows and Alerts

4Stop Pricing

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Free Trial

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4Stop Pricing

4Stop offers custom pricing plan

Pricing Model

Paid Plans (Quotation Based )

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Disclaimer: Pricing information for 4Stop is provided by the software vendor or sourced from publicly accessible materials. Final cost negotiations and purchasing must be handled directly with the seller. For the latest information on pricing, visit website. Pricing information was last updated on .

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4Stop Reviews & Ratings

Expert's Review

4Stop delivers an incredibly robust compliance and anti-fraud solution that makes global KYC, KYB, and AML processes feel seamless. As a compliance professional, I appreciate the power of consolidating so many capabilities—fraud detection, real-time onboarding, sanctions screening—into a single, API-first platform. The rules engine and live dashboards provide ...Read more

4Stop pros and cons

With a single API, 4Stop centralizes KYB, KYC, AML, and anti-fraud tools, simplifying compliance operations and reducing integration time.
Businesses can onboard merchants within 7 minutes, thanks to real-time identity verification and data-driven checks on directors and businesses.
The platform’s robust engine, featuring 800+ rules and real-time monitoring, helps detect and prevent fraudulent activity efficiently.
4Stop aggregates thousands of global data points and hundreds of KYC sources, offering extensive international reach and compliance capabilities.

Despite the powerful rules engine, non-technical users may find the setup and customization process steep without guided onboarding.
While highly scalable, smaller organizations may find 4Stop’s enterprise-grade features more than they need—and potentially underutilized.

4Stop Support

Contact

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Customer Service

Online

Location

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Frequently Asked Questions (FAQs)

Stuck on something? We're here to help with all the questions and answers in one place.

4Stop is a Anti Money Laundering Software. 4Stop offers Name Matching, Suspicious Activity, Regulations and Jurisdictions, Transaction Monitoring, Due Diligence and many more functionalities.

No, 4Stop doesn't provide API.

No, 4Stop doesn't provide mobile app.

4Stop is located in

4Stop offers Quotation Based pricing model

We don't have information regarding integrations of the 4Stop as of now.

The starting price is not disclosed by 4Stop. You can visit 4Stop pricing page to get the latest pricing.

This software is researched and edited by

Rajat Gupta

Rajat Gupta is the founder of Spotsaas, where he reviews and compares software tools that help businesses work smarter. Over the past two years, he has analyzed thousands of products across CRM, HR, AI, and finance — combining real-world research with a strong foundation in commerce and the CFA program. He's especially curious about AI, automation, and the future of work tech. Outside of SpotSaaS, you'll find him on a badminton court or tracking the stock market.

Researched by Rajat Gupta