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Footprint
The privacy policy lists One Footprint Inc. at 201 Varick Street, New York, NY 10014.
What it is
Footprint is an AI operating system for risk that learns a compliance program and runs it end to end. Its Percy agent investigates cases, gathers information, checks sources against one another, and documents its reasoning. Teams can turn existing procedures into auditable agent steps and refine those agents in plain language. Listed use cases 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 to LexisNexis, ComplyAdvantage, government registries, and other data sources, and is verified against more than 100 sources across more than 100 countries. Reports include citations, timestamps, and task-by-task trails; teams can backtest agents against resolved cases before production. Trust Fabric maintains organizational memory across KYC, EDD, sanctions, and monitoring, with agents proposing memories for human approval. It also evaluates policy adherence, evidence use, and decision consistency, with traces available for QA inspection. Footprint targets financial institutions, fintechs, and enterprises. Its site offers a demo request and a sandbox described as a technical preview; pricing is available on request.
For and against
For
- Converts procedures into auditable agent steps.
- Covers more than 100 data sources across 100+ countries.
- Reports include citations, timestamps, and task trails.
- Teams can backtest agents against resolved cases.
Against
- Pricing is available on request.
- The sandbox is identified as a technical preview.
- The site directs visitors to request a demo.
The verdict
Footprint brings investigation workflows, compliance procedure automation, and organizational memory into one risk platform. It is presented for organizations with compliance operations that can use its listed workflows and request access details directly.
Who it suits
Footprint is aimed at financial institutions, fintechs, and enterprises managing compliance investigations and workflows. Its listed features also address teams that need audit trails, backtesting, and organizational memory across risk programs.
On the record
- Access
- The site offers a demo request and identifies its sandbox as a technical preview.onefootprint.com · read 7 Oct 2026
- Agent assurance
- Trust Fabric evaluates whether agents follow policy, use evidence correctly, and produce consistent decisions, with traces available for QA inspection.onefootprint.com · read 7 Oct 2026
- Auditability
- Investigation reports include citations, timestamps, and a task by task trail, and agent changes are versioned and tested before shipping.onefootprint.com · read 7 Oct 2026
- Audit trail
- Investigation reports include citations, timestamps, and a task-by-task trail, and agent changes are versioned and tested before release.onefootprint.com · read 7 Oct 2026
- Availability and price
- The public site directs visitors to request a demo and does not list plan prices.onefootprint.com · read 7 Oct 2026
- Backtesting
- Teams can backtest agents against their own resolved cases before production.onefootprint.com · read 7 Oct 2026
- 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.ip.mufg.jp · read 7 Oct 2026
- Coverage
- The product page lists AML watchlist screening, enhanced due diligence, commercial onboarding, transaction monitoring investigations, sanctions screening, KYC, KYB, and fraud detection use cases.onefootprint.com · read 7 Oct 2026
- Data coverage
- The product page says Percy is verified against more than 100 data sources across more than 100 countries.onefootprint.com · read 7 Oct 2026
- Integrations
- The maker lists pre-built integrations with LexisNexis, Experian, ComplyAdvantage, and government registries.onefootprint.com · read 7 Oct 2026
- Intended customers
- The maker presents the product for financial institutions, fintechs, and enterprises, and says it is trusted by FDIC- and OCC-regulated banks.onefootprint.com · read 7 Oct 2026
- Investigations
- Percy investigates cases, gathers data, cross references sources, and documents its reasoning around the clock.onefootprint.com · read 7 Oct 2026
- Procedures
- Percy can turn existing procedures into agents that execute them as auditable steps, and teams can refine agents in plain language.onefootprint.com · read 7 Oct 2026
- Product
- Footprint describes itself as an AI operating system for risk that learns a compliance program and runs it end to end.onefootprint.com · read 7 Oct 2026
- Security certifications
- The company site footer lists SOC 2 Type II, PCI DSS, and ISO 27001.onefootprint.com · read 7 Oct 2026
- Target customers
- Footprint says Percy is built for financial institutions, fintechs, and enterprises, and that banks can use Trust Fabric organizational memory as a standalone product.onefootprint.com · read 7 Oct 2026
- Trust Fabric
- Trust Fabric maintains organizational memory across KYC, EDD, sanctions, and monitoring, with agents proposing and humans approving memories.onefootprint.com · read 7 Oct 2026
- 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.onefootprint.com · read 7 Oct 2026
