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Enterprise Layer Intelligence
Categories/Digital Identity/One Footprint Inc.
One Footprint Inc.

One Footprint Inc.

Founded 2022

Automate compliance investigations and risk reviews for banks and financial institutions

You can use Footprint to run and automate compliance investigations across KYC, customer due diligence, sanctions, and transaction monitoring. The system connects directly to external verification providers like LexisNexis and Experian to cross-reference data and verify identities. When alerts trigger, an autonomous agent inspects records, gathers context from connected registries, and drafts auditable investigation reports with clear citations. Human analysts can review decisions, modify procedures using plain language, and retain shared case memory so every precedent remains available across the organization.

What One Footprint Inc. does

Investigate compliance alerts and flag suspicious activityCross-reference customer records with external credit registriesDraft auditable investigation reports with source citationsConfigure risk workflows using plain English instructionsDocument step-by-step reasoning for regulatory reviewsApprove or reject automated case resolutions proposed by agentsAutonomous agent named Percy that inspects full alert and case volumeGoverned organizational memory that shares precedents across all investigatorsDirect integrations with third-party databases including LexisNexis, Experian, and ComplyAdvantageAutomated execution of internal policies and procedures with complete determinismFull step-by-step audit trails with source citations and timestampsNatural language interface to ask questions, explain findings, and build workflowsHuman approval workflows ensuring agents propose actions while analysts verify

Frequently asked

LexisNexis, Experian, ComplyAdvantage

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Footprint, Percy, risk management, compliance automation, KYC, customer due diligence, sanctions screening, transaction monitoring, automated investigations, fraud prevention, audit trails, banking compliance, financial crime, identity verification, LexisNexis, ComplyAdvantage