Snapshot
Continue to About ↓- What it does
- Footprint is an agentic compliance and risk-operations platform.
More detail
- It turns a team's written procedures into AI agents, branded Percy, that run AML/KYC-style investigations — pulling data from screening and registry sources, checking sanctions and adverse media, and producing a cited, auditable trail for human approval.
- The company also lists identity verification, onboarding and data-vaulting capabilities in its broader product.
- Best for
- Banks and regulated financial institutions, plus fintechs and enterprises with high-volume alert and case queues, that have documented compliance procedures they want executed consistently and auditably.
More detail
- Risk, BSA/AML and QA leaders who want human-in-the-loop agent support rather than fully autonomous decisions.
- Pricing
- Pricing is not publicly disclosed.
More detail
- Every commercial path on the reviewed pages ends in 'Get Demo'; there is no public price page, plan list or usage schedule.
- Whether fees are per seat, per case or per alert volume, whether third-party data lookups (LexisNexis, Experian, ComplyAdvantage) are bundled
- Main limitation
- Teams without written, stable SOPs, since the product is built on converting existing procedures into agents.
More detail
- Buyers who need published pricing, instant self-serve signup, or fully autonomous straight-through decisions.
- Record
- Living and monitored
- Reviewed
- Evidence
- Public web research
- Machine access
- Structured profile ↗
About
- Footprint is an agentic compliance and risk-operations platform.
- It turns a team's written procedures into AI agents, branded Percy, that run AML/KYC-style investigations — pulling data from screening and registry sources, checking sanctions and adverse media, and producing a cited, auditable trail for human approval.
- The company also lists identity verification, onboarding and data-vaulting capabilities in its broader product.
What it helps with
- Investigates all alerts and case volume rather than a sample, per the vendor's claim that Percy touches 100% of alert an
- Reduces reliance on outsourced BPO review by keeping auditable casework inside the platform
- Standardizes decisions across analyst teams through a shared organizational memory with provenance for each entry
- Lets a compliance team's existing written procedures drive agent behavior instead of imposing a new workflow
- Documents each investigation with sources, steps, citations and timestamps so findings are explainable rather than a bla
- Connects to screening, bureau and government-registry data so findings are grounded in sources the program already uses
- Adds a governance layer that checks whether agents follow policy and use evidence correctly, inspectable by QA
Capabilities
A practical view of what is available and where limitations apply.
| Offering | Available | Detail |
|---|---|---|
| SOP-to-agent build and backtesting | Yes | Documented five-step flow: describe your SOP, Percy builds the agent, backtest on your own resolved history, refine in plain language, then run with cited conclusions |
| Audit trail with citations and versioning | Yes | Each investigation records sources pulled, steps taken and reasoning, with citations and timestamps; agent changes are versioned and tested before release |
| Governed organizational memory (Trust Fabric) | Yes | Shared precedent across KYC, EDD, sanctions and monitoring, with provenance on every memory; agents propose and humans approve |
| Pre-built data integrations | Yes | Names LexisNexis, Experian, ComplyAdvantage and government registries 'and beyond'; actual integration scope per contract is not published |
| Named compliance use cases | Yes | Product page lists 15 agents including AML watchlist, EDD, sanctions screening, adverse media, KYC/KYB, alert triage, transaction monitoring investigations and document tamper detection |
| Fully autonomous decisions without human approval | No | Site states 'Agents propose; humans approve'; positioned as human-in-the-loop |
| Public pricing or self-serve plans | No | No price page or plan list found; only commercial call to action is 'Get Demo' |
| Independent third-party reviews | Unknown | No substantive independent review corpus was located in the evidence pack |
| Security certifications | Yes | SOC 2 Type II, PCI DSS and ISO 27001 shown as badges on the site; no linked audit reports on the pages reviewed |
| Identity verification, vaulting and onboarding | Yes | Described in the broader Footprint product documentation alongside the compliance agents |
Bot trust
How confidently AI systems can verify this profile from public evidence.
52of 100
ChatGPT—/100
Claude52/100
What bots could verify
- • Clear corporate identity detailing legal entity name (One Footprint Inc.), headquarters, leadership bios, and institutional funding.
- • Explicit identification of material operational risks, including AI hallucination, regulatory scrutiny, and precedent drift.
- • Transparent acknowledgment that security badges (SOC 2 Type II, ISO 27001, PCI DSS) lack publicly accessible verification reports.
What weakens trust
- • Completely lacks pricing transparency, offering no public fee schedules, tiers, or cost structure beyond a 'Get Demo' prompt.
- • Independent customer corroboration is absent; proof points rely on an investor post (QED) and a single quote missing company attribution.
- • No independent third-party validation of core AI performance claims or regulatory acceptance among FDIC/OCC institutions.
Evidence
Where this record came from, when it was reviewed, and how confidently it can be used.
- Verification
- Scribble researched these facts from the linked public sources.
- The owner has not manually confirmed every field.
- Last reviewed
- Primary source
- onefootprint.com
Technical profile details
Record ID
ea5d3c89-1ab7-4f36-a331-42f23efa5bd4Canonical URLhttps://profiles.scribble.network/listing/onefootprint-ea5d3c