1. Upload your SOPs
Share your existing compliance documentation, decision trees, and review criteria.
Footprint - Grow faster with the AI-native platform for risk operations
AI-POWERED RISK AUTOMATION
Grow faster with the AI-native platform for risk operations
Convert more users with a generative onboarding UI, assess risk in milliseconds, and investigate financial crime with AI agents—automatically.
Trusted by industry leaders.
From banks to gaming platforms, leading brands trust Footprint to handle millions of verifications securely.
…and other leading companies including
The old way doesn't
work anymore.
AI fraud, human reviews, and BPOs are a losing battle.
Gen AI fraud
Sophisticated deepfakes and synthetic identities are overwhelming traditional fraud detection.
Manual Review burden
Teams spend countless hours on L1 reviews that could be automated with the right intelligence.
BPO dependency
Expensive outsourced operations for fincrime investigations drain resources and slow response times.
Meet Percy, your AI risk analyst.
Percy is an intelligent agent that understands your compliance workflow and makes decisions like your best analyst—24/7, at scale.
Learn your SOPs
Upload your Standard Operating Procedures and Percy converts them into intelligent decision-making agents.
Enhanced Due Diligence (EDD)
Perform deeper investigations for high-risk customers with explainable decisions.
Business Due Diligence (BDD)
Assess business entities, ownership structures, and associated risk.
Your SOPs become intelligent agents.
Percy ingests your Standard Operating Procedures and transforms them into AI agents that execute your compliance workflows automatically.
2. Percy learns your logic
Percy analyzes your procedures and builds intelligent agents that mirror your decision-making.
3. Deploy agents
Activate your agents in production to automate compliance workflows and reduce manual review burden.
4. Continuous improvement
Percy learns from your feedback and continuously improves decision accuracy over time.
Two ways to deploy Percy.
Whether you need to streamline onboarding or automate investigations, Percy adapts to your workflow.
IDENTITY AUTOMATION
During onboarding
Deploy Percy agents during customer onboarding to instantly verify identities, screen against watchlists, and make identity verification decisions—eliminating the manual review queue.
- Automated identity decisions
- Real-time watchlist screening
- Document verification
- Risk scoring and decisioning
FINCRIME AUTOMATION
Standalone investigations
Use Percy as your dedicated fincrime investigation unit. Automate SAR narratives, transaction monitoring reviews, and enhanced due diligence—without the BPO overhead.
- SAR narrative generation
- Transaction monitoring
- Enhanced due diligence
- Automated research & analysis
Built on enterprise infrastructure.
Percy runs on a secure foundation: a system of record vault, generative end-user UI, and an agentic workflow builder.
System of record vault
All identity data, documents, and decisions are encrypted and stored in our SOC 2 Type II certified vault. Your data never touches your servers.
Generative end-user UI
Beautiful, customizable onboarding flows that adapt to your brand. Built with security-first components that handle PII safely.
Agentic workflow builder
Visual workflow builder to orchestrate Percy agents, connect to your systems, and create complex decision trees without code.
Driving impact.
Our customers share how Footprint helps them streamline onboarding, strengthen compliance, and deliver experiences their customers love.
We started with Footprint for identity verification. Now Percy is automating the manual work we thought we'd always need humans for. We're expecting to get 100+ hours a month back to our ops team."
Wade WarrenDirector of Product
Based on experience vetting and partnering with many identity-based techs, partnering with Footprint has been a breath of fresh air. In my product, IDV is critical. I want the best security net possible, configurability, trust in a reliable partner, quick support whenever asked, and a commitment to staying ahead of the bad actors. Footprint is thinking outside the box and doing things other IDV providers should have thought about years ago. Proud to stand side by side with Footprint combatting fraud."
Craig PawlingVP of Product
Footprint makes it easy to customize rules and provides detailed insights, like geographical device location and photo ID scoring, that impressed even our independent AML auditor. The Footprint team is also great to work with and very responsive when any questions or issues come up."
Jess ClarkHead of Legal and Compliance
I love how Footprint is able to onboard users while offloading the storage of PII. We're able to access the data we need while leveraging Footprint's secure vaulting for the collection and storage."
Michael ZambranoExecutive Head of Risk
Footprint has been a significant improvement to our onboarding + fraud stack. It caught four new fraud cases in its first week live, and the app clip minimizes drop-off during document scanning."
Anuj DesaiLead Product Manager
Before Footprint, I never saw a company handle manual reviews, in real time, during the actual loan application. Percy's generative UI and agent capabilities can automate a manual review process that takes a human days to complete, reducing friction and increasing conversion. It's impressive."
Nate WoodVP Strategic Partnerships
We started with Footprint for identity verification. Now Percy is automating the manual work we thought we'd always need humans for. We're expecting to get 100+ hours a month back to our ops team."
Wade WarrenDirector of Product
Based on experience vetting and partnering with many identity-based techs, partnering with Footprint has been a breath of fresh air. In my product, IDV is critical. I want the best security net possible, configurability, trust in a reliable partner, quick support whenever asked, and a commitment to staying ahead of the bad actors. Footprint is thinking outside the box and doing things other IDV providers should have thought about years ago. Proud to stand side by side with Footprint combatting fraud."
Craig PawlingVP of Product
Footprint makes it easy to customize rules and provides detailed insights, like geographical device location and photo ID scoring, that impressed even our independent AML auditor. The Footprint team is also great to work with and very responsive when any questions or issues come up."
Jess ClarkHead of Legal and Compliance
I love how Footprint is able to onboard users while offloading the storage of PII. We're able to access the data we need while leveraging Footprint's secure vaulting for the collection and storage."
Michael ZambranoExecutive Head of Risk
Footprint has been a significant improvement to our onboarding + fraud stack. It caught four new fraud cases in its first week live, and the app clip minimizes drop-off during document scanning."
Anuj DesaiLead Product Manager
Before Footprint, I never saw a company handle manual reviews, in real time, during the actual loan application. Percy's generative UI and agent capabilities can automate a manual review process that takes a human days to complete, reducing friction and increasing conversion. It's impressive."
Nate WoodVP Strategic Partnerships