Footprint vs Perfios KYC/KYB
Footprint
onefootprint.comPerfios KYC/KYB
perfios.aiSide by side
| Figure | Footprint | Perfios KYC/KYB |
|---|---|---|
| Price from | — | — |
| Free plan | — | — |
| Free trial | — | — |
| Open source | — | — |
| Web | Yes | Yes |
| iOS | Yes | — |
| Android | Yes | — |
| API | Yes | Yes |
| Plans published | 0 | 0 |
| Spec score · KYC Software | 7.7 (#12) | 7.3 (#19) |
| Company | The maker identifies the company as One Footprint Inc.; an investor profile states it was established in 2022 and is headquartered in New York, USA. | Perfios says it was established in 2008 and describes its business as serving financial institutions; a company press release says it is headquartered in Bangalore. |
| Founded | The company said in May 2024 that Footprint was started almost two years earlier. | 2008 |
| Headquarters | The privacy policy lists One Footprint Inc. at 201 Varick Street, New York, NY 10014. | Bengaluru, Karnataka, India |
| Intended customers | The maker presents the product for financial institutions, fintechs, and enterprises, and says it is trusted by FDIC- and OCC-regulated banks. | Perfios describes itself as a B2B SaaS company serving the banking, financial services, and insurance industry. |
| Product | Footprint describes itself as an AI operating system for risk that learns a compliance program and runs it end to end. | Perfios KYC/KYB is an API suite for digital onboarding, identity verification and business verification. |
| Use cases | Listed use cases include KYC, KYB, AML watchlist screening, enhanced due diligence, transaction monitoring, adverse media, sanctions screening, alert triage, and fraud detection. | Listed use cases include customer and vendor onboarding, identity and income verification, disbursement, contracting, and business verification. |
In their own words
Footprint
Footprint is an AI risk and compliance platform from One Footprint Inc. Its Percy agent investigates cases by collecting information, checking sources against one another, and recording reasoning. Teams can convert existing procedures into auditable agents and refine them in plain language without code. Listed workflows include KYC, KYB, AML watchlist screening, enhanced due diligence, commercial onboarding, transaction monitoring, adverse media, sanctions screening, alert triage, and fraud detection. Footprint says Percy connects with LexisNexis, ComplyAdvantage, government registries, and other data providers, with verification against more than 100 sources across more than 100 countries. Reports contain citations, timestamps, and task-by-task trails. Agent changes are versioned and tested, and teams can backtest agents against resolved cases before production. Trust Fabric maintains organizational memory across compliance areas, with human approval for proposed memories and traces for quality inspection. The product is aimed at financial institutions, fintechs, and enterprises, with dashboard and API access. Pricing is available on request.
Perfios KYC/KYB
Perfios KYC/KYB has no write-up on Specifiction yet; its figures are above.