Didit Free plan 9.4 Visit Footprint
onefootprint.com
What it is
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.
Spec sheet
- Product
- Footprint describes itself as an AI operating system for risk that learns a compliance program and runs it end to end.Read 7 Oct 2026 · onefootprint.com
- Integrations
- The maker lists pre-built integrations with LexisNexis, Experian, ComplyAdvantage, and government registries.Read 7 Oct 2026 · onefootprint.com
- Headquarters
- The privacy policy lists One Footprint Inc. at 201 Varick Street, New York, NY 10014.Read 7 Oct 2026 · onefootprint.com
- Founded
- The company said in May 2024 that Footprint was started almost two years earlier.Read 7 Oct 2026 · onefootprint.com
- 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.Read 7 Oct 2026 · ip.mufg.jp
- Access
- The site offers a demo request and identifies its sandbox as a technical preview.Read 7 Oct 2026 · onefootprint.com
- Agent assurance
- Trust Fabric evaluates whether agents follow policy, use evidence correctly, and produce consistent decisions, with traces available for QA inspection.Read 7 Oct 2026 · onefootprint.com
- Audit trail
- Investigation reports include citations, timestamps, and a task-by-task trail, and agent changes are versioned and tested before release.Read 7 Oct 2026 · onefootprint.com
- Auditability
- Investigation reports include citations, timestamps, and a task by task trail, and agent changes are versioned and tested before shipping.Read 7 Oct 2026 · onefootprint.com
- Availability and price
- The public site directs visitors to request a demo and does not list plan prices.Read 7 Oct 2026 · onefootprint.com
- Backtesting
- Teams can backtest agents against their own resolved cases before production.Read 7 Oct 2026 · onefootprint.com
- 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.Read 7 Oct 2026 · onefootprint.com
- Data coverage
- The product page says Percy is verified against more than 100 data sources across more than 100 countries.Read 7 Oct 2026 · onefootprint.com
- Intended customers
- The maker presents the product for financial institutions, fintechs, and enterprises, and says it is trusted by FDIC- and OCC-regulated banks.Read 7 Oct 2026 · onefootprint.com
- Investigations
- Percy investigates cases, gathers data, cross references sources, and documents its reasoning around the clock.Read 7 Oct 2026 · onefootprint.com
- Procedures
- Percy can turn existing procedures into agents that execute them as auditable steps, and teams can refine agents in plain language.Read 7 Oct 2026 · onefootprint.com
- Security certifications
- The company site footer lists SOC 2 Type II, PCI DSS, and ISO 27001.Read 7 Oct 2026 · onefootprint.com
- 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.Read 7 Oct 2026 · onefootprint.com
- Trust Fabric
- Trust Fabric maintains organizational memory across KYC, EDD, sanctions, and monitoring, with agents proposing and humans approving memories.Read 7 Oct 2026 · onefootprint.com
- 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.Read 7 Oct 2026 · onefootprint.com
- Workflows
- Percy turns existing procedures into agents and lets teams refine them in plain language without code.Read 7 Oct 2026 · onefootprint.com
Strong points and limits
Strong points
- Plain-language agent refinement without code
- Citations and timestamps in reports
- Backtesting against resolved cases
- Connections to major data sources
- Dashboard and API access
Limits
- Pricing requires a demo request
- Public sandbox is a technical preview
- Designed for compliance and risk workflows
Who it suits
Footprint is presented for financial institutions, fintechs, and enterprises handling compliance investigations and onboarding. Banks can use Trust Fabric organizational memory as a standalone product.
Verdict
Footprint combines investigation agents, auditable procedures, and organizational compliance memory. Its broad workflow coverage and source integrations target organizations with formal risk programs.
Where Specifiction places it
- KYC Software#12 of 257.7
