Drive revenue, block fraud, ensure security and compliance.
World-class teams are onboarding more users and trusting Footprint with their data
Use our Onboarding Components to build a fully embeddable and customizable onboarding experience.
Basic data
Fill this information to get started.
Button background color
or integrate ouralso fully customizable.
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.
Additional documents
Additional proofs that may help you analyze the user
Collect government-issued ID
Request that users submit scanned IDs
Personal information & docs
Basic information
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
Collect government-issued ID
Request that users submit scanned IDs
Editing additional documents to request
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
Backtest and analyze the impact of your rules
Backtest your rules and analyze the impact of your rules on your users.
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%)
App Clip and Passkeys add another security layer to our onboarding experience, helping reduce fraud and increase accuracy
Capture ID documents with App Clip
Leveraging the user’s mobile device, we are able to:
Ensure the legitatamacy of the device
Leverage Apple and Google’s rectangular detection
Detect and block duplicate fraud
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
Do not take our word for it.
Based on experience vetting and partnering with many identity-based techs, partnering with Footprint has been a breath of fresh air. In my product, IDV is critical. I want the best security net possible, configurability, trust in a reliable partner, quick support whenever asked, and a commitment to staying ahead of the bad actors. Footprint is thinking outside the box and doing things other IDV providers should have thought about years ago. Proud to stand side by side with Footprint combatting fraud."
Craig Pawling
VP of Product
In an age of heightened compliance born from the importance of bank-direct relationships, Footprint’s Identity + Security suite was key in helping us smoothly onboard to our sponsor bank. They offer a world-class product with white-glove support."
Joseph Saliba
CEO
Best integration experience since Stripe."
Sam Yang
Co-founder and CPO
Footprint has been a significant improvement to our onboarding + fraud stack. It caught four new fraud cases in its first week live, and the app clip minimizes drop-off during document scanning."
Anuj Desai
Lead Product Manager
I love how Footprint is able to onboard users while offloading the storage of PII. Weʼre able to access the data we need while leveraging Footprintʼs secure vaulting for the collection and storage."
Michael Zambrano
Executive Head of Risk
