Footprint

Footprint is for banks, fintechs, and other organizations that need to onboard customers and manage risk and compliance reviews. It helps teams handle identity and business verification, investigate alerts, and reduce manual work across processes such as KYC, KYB, sanctions screening, enhanced due diligence, adverse-media review, and transaction monitoring. Teams can build onboarding playbooks and review workflows, then use Percy to investigate cases against their procedures and connected data sources. Footprint records the evidence and reasoning behind findings in an auditable trail, while reviewers can inspect flagged cases and make decisions. It may suit organizations looking to bring customer verification and compliance investigations into a shared workflow; developers can integrate onboarding into their apps using Footprint’s SDKs and API.

Disclaimer: WebCatalog is not affiliated, associated, authorized, endorsed by or in any way officially connected to Footprint. All product names, logos, and brands are property of their respective owners.