Built on your
procedures, bound
by your standards.

Built on your
procedures, bound
by your standards.

Get Demo

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AML watchlist

AML watchlist

Enhanced due diligence

Enhanced due diligence

Commercial onboarding business due diligence

Commercial onboarding business due diligence

Transaction monitoring investigations

Transaction monitoring investigations

Adverse media

Adverse media

Sanctions screening

Sanctions screening

KYC

KYC

KYB

KYB

Document tamper detection

Document tamper detection

False positive resolution

False positive resolution

Alert triage

Alert triage

Behavioral fraud detection

Behavioral fraud detection

Synthetic fraud detection

Synthetic fraud detection

Duplicate detection

Duplicate detection

Liveness checks

Liveness checks

Describe. Build. Backtest. Refine. Run.

01

Describe your SOP

The procedure your team already runs — no code, no configuration project

02

Percy builds the agent

Drafted from your SOP, structured into auditable steps

03

Backtest on your history

Tested against your own resolved cases before production

04

Refine in plain language

Feedback loops sharpen the agent until it matches your best analyst

05

Run — with every conclusion cited

Verified against 100+ real data sources across 100+ countries

Performance

20x

faster than your human analyst

4x

more data sources reviewed per case

100%

auditable

90%

of L1 reviews automated

Percy: Our agentic system

Your procedures + policies → agents

Hand Percy your procedures and it converts them, line by line, into agents that execute the same way you would – every time. Going to your engineering team or configuring a complicated update yourself is never necessary.

Auditable, explainable, never a black box

Every investigation Percy runs is documented as it happens: the sources it pulled, the steps it took, the reasoning behind every finding. Each report carries citations, timestamps, and a full task-by-task trail – and every change to an agent is versioned and tested before it ships.

Grounded in the data sources you already trust

Percy doesn’t just escalate – it verifies. With pre-built integrations across LexisNexis, ComplyAdvantage, government registries and beyond, every finding is anchored to the sources your program is already built on.

Trust Fabric: The governed infrastructure beneath it

Organizational memory

Every case makes your entire system smarter. A precedent set by one investigator is instantly available across KYC, EDD, sanctions, and monitoring. Whether your team is five analysts or 500, they share one brain – with the full risk picture assembled for the first time. Every memory has provenance. Agents propose; humans approve.

Agent assurance

Trust Fabric continuously evaluates whether risk agents follow policy, use evidence correctly, and produce consistent, defensible decisions. QA teams can inspect the exact policy, evidence, and trace behind each finding.

Connects The Dots To Improve

Trust Fabric is constantly connecting related signals across customers, cases, and agents that no single human can aggregate alone. It surfaces patterns your analysts wouldn’t be able to spot otherwise and uses those learnings to make rolling improvements across your entire system.

Risk moves fast. Percy moves faster

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Risk moves fast. Percy moves faster

Get Demo

© 2026 One Footprint Inc.

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© 2026 One Footprint Inc.

SOC 2 Type II · PCI DSS

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