Footprint

Identity infrastructure to grow your business

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Description

Footprint offers an identity infrastructure platform designed to help businesses streamline user onboarding and manage compliance. It utilizes a single Software Development Kit (SDK) to integrate various identity verification processes, including Know Your Customer (KYC), Know Your Business (KYB), fraud detection, document scanning, and authentication. This approach aims to simplify complex onboarding workflows, reduce fraud, and enhance user experience, ultimately helping businesses onboard more legitimate customers securely.

The platform provides flexibility through customizable onboarding components or a pre-built, embeddable experience. Businesses can define specific data requirements, document checks, and logic flows using playbook configurations. Footprint verifies user-provided information against government databases and other sources, analyzes submitted documents using OCR, and employs advanced fraud detection techniques such as behavioral insights, device analysis, App Clip integration, and Passkeys. It also features secure vaulting for Personally Identifiable Information (PII) in managed Nitro Enclaves, offloading compliance burdens and risk from the client business.

Key Features

Single SDK Integration: Simplifies complex onboarding processes incorporating KYC, KYB, fraud detection, and auth.
Customizable Onboarding Flows: Offers embeddable components or a pre-built, customizable experience.
KYC/KYB Verification: Performs identity checks against government databases, credit bureaus, and other official sources.
Advanced Fraud Detection: Utilizes a configurable rules engine, behavioral insights, device analysis, App Clip, and Passkeys.
Secure PII Vaulting: Stores sensitive data securely in managed Nitro Enclaves (PCI compliant option available) with tokenization APIs.
Document Scanning & Verification: Leverages OCR and mobile device capabilities (App Clip) to scan and verify IDs, proof of address, etc.
Passkey Authentication: Implements modern, phishing-resistant cryptographic authentication.
Continuous AML Monitoring: Provides ongoing checks against watchlists, PEP, and adverse media.
Unified Rules Engine: Combines KYC checks and fraud signals for comprehensive verification.