Footprint vs Shufti

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.

Shufti provides digital identity verification and fraud prevention for compliance workflows. Its configurable API combines document forensics, biometric liveness checks, NFC chip verification and real-time AML screening. Document verification covers more than 240 regions and 150 languages, with decisions returned within 15 seconds. Facial checks use iBeta Level 3 certified liveness detection to identify deepfake selfies, printed photos and injection attacks. The REST API supports identity, business and transaction verification or monitoring in web and mobile applications. Integration options include REST APIs, webhooks and native SDKs for iOS, Android and web. Journey Builder lets users assemble verification journeys by selecting and arranging services; an AWS Marketplace integration is also documented. Shufti lists PCI DSS, SOC 2 Type II, GDPR-related certifications and Cyber Essentials among its audits and certifications, and advertises 24/7/365 support. The Free Forever plan includes 10 monthly live-production verifications without a card. Essentials is $1.50, paid once, billed per verification, with pay-as-you-go terms and no minimum monthly commitment.