Shufti vs. Footprint Identity Verification

Shufti is Trust OS, the Glocal platform for identity, AML, and fraud prevention. One platform across the full customer lifecycle, so a customer’s entire risk picture lives in a single view, not ten systems: --- Onboard - “Who are we dealing with?” KYC and KYB that establish trust at the start: identity, document, face, NFC and docless verification, address verification, UBO checks and business due diligence, plus age verification, customer risk assessment, and AML screening across sanctions, PEP and RCA, watchlists and adverse media.

Footprint provides a comprehensive onboarding solution that helps company collect, verify and store sensitive customer information. The entire suite is built around a no-code rules engine, that helps companies boost their onboarding conversion, while catching more fraud. Footprint handles KYC, KYB, Fraud Prevention and Data Storage.