SOP-driven intelligence
Upload your SOPs. We translate them into agent workflows automatically. Same procedures, faster execution, perfect consistency.
AI agents that run your SOPs.
Investigations, disputes, reviews, and any risk workflow at machine speed.
Not prompts. Autonomous workers.
Percy agents run investigations. Pull data. Check sanctions. Assess risk. Write the memo. All in seconds, not hours.
Sandboxed execution
Each agent gets an isolated computer. Write Python scripts, parse documents, iterate on outputs. Agents operate like human analysts with a terminal.
Parallel sub-agents
Break tasks into subtasks. Spawn sub-agents that share the same workspace. A week-long EDD investigation completes in minutes.
Full audit trails
Every step becomes part of the permanent record. Tool calls, commands, reasoning traces. Every decision is reproducible and attributable.
From SOP to execution in seconds
Turn written policies into executable, auditable workflows in seconds, with full traceability and control.
Standard Operating Procedure: Tran...
1. Purpose
This SOP establishes the procedures for reviewing and dispositioning transaction monitoring alerts. It ensures consistent, compliant, and timely alert handling across all analysts. The procedure supports Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance requirements.
Write your SOP
Document your procedure in natural language. Define what the agent should do step-by-step.
Compile to Graph
Our compiler parses your text into a structured task graph. Dependencies become edges.
Execute & Audit
Drop the agent into any Playbook. It inherits all guarantees: encryption, compliance, audit trails.
The Agent OS
Each execution spawns an isolated container with everything it needs: SOP, entity data, skill files, a scratchpad for memory, and access to tools, Footprint's contextual risk signals, past cases, and shared agent memory.
# Agent Workspace Structure
/workspace
├─ sop.md
# User-provided SOP├─ skills/
# Behavioral guidance│ ├─ command_execution/
│ ├─ fp_tools/
# Read/write Footprint data│ ├─ memory_management/
│ └─ artifact_creation/
├─ data/
# Pre-loaded at boot (read-only)│ ├─ entity.json
│ └─ documents/
├─ artifacts/
# Agent outputs → Vault│ ├─ files/
│ └─ data.json
├─ memory.md
# Agent scratchpad└─ agent_log.json
# Append-only audit logWorkflows out of the box
Percy comes ready to run your core compliance and risk operations.
Customer Due Diligence (CDD)
Verify identity, assess customer risk, and maintain ongoing due diligence.
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.
Watchlist & Adverse Media
Screen against sanctions, PEPs, watchlists, and adverse media sources.
Fraud & Behavioral Risk
Detect anomalies, synthetic identity, and abusive behavior patterns.
Transaction Investigations
Investigate suspicious activity across transactions, entities, and behaviors.
Disputes & Claims Investigations
Review disputes and claims, gather evidence, and generate defensible outcomes.
SAR Filing & Compliance Narratives
Generate audit-ready rationales, SAR narratives, and regulatory filings.
Document Requests & Collection
Request missing documentation and track completion in real time.
Embed intelligence into your workflows.
Drop Percy Agents into any Playbook. Every decision is logged, explainable, and auditable.