Identity infrastructure to grow your business

Identity infrastructure to grow your business

A single SDK to simplify complex onboarding—supporting KYC, KYB, fraud detection, document scanning, and auth.

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Audit Trail

App Clip Background

ID Capture Mobile

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Device 02

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Device 10

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Bird

Penguin

World-class teams are onboarding more users and trusting Footprint with their data

Customize it all

Use our Onboarding Components to build a fully embeddable and customizable onboarding experience.

Mountain

Mountain

Cloud

Cloud

Characters

Basic data

Fill this information to get started.

First name

<FirstNameInput />

Last name

<LastNameInput />

Date of birth

<DOBInput />

Button border radius

Button background color

or integrate ouralso fully customizable.

Have complete control

Define the data, documents, and logic required from users in our playbook configurations.

Investor profile questions

If you're a brokerage company, for instance, you're required to ask investor profile questions.

Editing additional documents to request

Proof of address

Official documents displaying the user's name and address.

Proof of SSN

Scan of Social Security card or official document displaying your name and Social Security Number.

Custom document

Request that users submit a custom document.

Additional documents

Additional proofs that may help you analyze the user

Collect government-issued ID

Request that users submit scanned IDs

Personal information

Basic information

Email

Phone number

First and last name

Date of birth

Country of birth

Address

U.S. residents

Legal status in the U.S.

SSN

Full

ID document scan

Selfie

Non-U.S. residents

Restricted to these countries

Mexico

ID document scan

Passport

Selfie

Verify people, not PII

Fraud signals you can act on in a unified rules engine with your KYC Checks.

Build rules

Create custom rules to verify users based on your requirements.

Fail

User will be marked as failed

if

phone_number

is

in

@blocked_phones

and

id_flagged

is

triggered

if

subject_deceased

is

triggered

and

address_input_is_po_box

is not

triggered

and

dob_located_coppa_alert

is not

triggered

and

multiple_records_found

is

triggered

if

phone_number

is

in

@blocked_phones

and

ssn_input_is_invalid

is

triggered

ip

is

in

@blocked_ips

Verify what users tell you

Verify what users say analyzing their documents.

Name

Percy Littlefeet

Address

2234

Any

where Street, Albany, 12222

Behavior and device insights

Add another security layer to our onboarding experience, helping reduce fraud and increase accuracy

iPhone 14 Pro Max, iOS 16.5

Date and time

05/05/2023, 08:50am

IP address

34.36.156.118

Biometric

Verified

App Clip

·

Yes

Backtested rule outcomes (40)

If the rules that are being tested existed at the time of the onboardings above, the rule outcomes would've been these instead:

Backtested rule outcomes (40)

If the rules that are being tested existed at the time of the onboardings above, the rule outcomes would've been these instead:

Fail

18 (45%)

Fail + Manual review

10 (25%)

Step up

18 (45%)

Pass + Manual review

18 (45%)

Leverage the best and most secure technology available

App Clip and Passkeys add another security layer to our onboarding experience, helping reduce fraud and increase accuracy

Modern

Capture ID documents with App Clip

Leveraging the user’s mobile device, we are able to:

Ensure the device's legitimacy
Leverage Apple and Google’s document detection
Detect and block duplicate fraud

Secure

Passkeys

Passkeys use cryptography to authenticate users and allow us to:

Prevent ATOs and phishing
Verify account creator is the signer-in
Link the identity to the device

Fishing Penguin

Fishing Bucket

Onboard more customers and enjoy peace of mind.

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