Communications archiving and supervision for SEC and FINRA regulated firms
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Stage
Established
Not given
Founded
2020
2023
Based in
US
US
Pricing model
Paid
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Pricing
$99/month platform fee + $12/user/month for standard connectors (LinkedIn, email, social media, Slack, Teams, Zoom, etc.) + $40/user/month for text archiving (iMessage, WhatsApp, Android SMS). AI Marketing Review add-on starting at $500/month. No retrieval fees, no export fees, no setup fees, no lon
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Key features
LinkedIn compliance with official API access as LinkedIn Regulatory Compliance Partner
Contextual AI identifies risk in SEC and FINRA regulatory context
Multi-channel capture across email, social media, chat, web, and video
Write-once, non-erasable WORM-compliant storage
AI Marketing Review for SEC Marketing Rule 206(4)-1 compliance
Full audit trail with timestamped decisions and complete review records
Data stored on AWS or pushed to firm's own data lake
SOC 2 Type II certified
Automated certified payroll review with multi-format ingestion and real-time wage validation
Real-time SAM.gov wage determination integration across all 50 states and counties
Apprentice-to-journeyman ratio monitoring and compliance tracking
AI-powered audit engine with line-by-line payroll analysis
Customizable audit-ready compliance reports for stakeholders
Subcontractor compliance tracking and document collection automation
Seamless integrations with ADP, Acumatica, and 50+ payroll and project management tools
Real-time compliance dashboards and automated alerts
Look-back compliance assessments for retroactive payroll audits
Compliance training for contractors and project teams
What makes it different
Captures text from personal phones without requiring second phone or new number
Official LinkedIn Compliance Partner with direct API access
Built specifically for SEC and FINRA regulated firms, not adapted from general tools
48x faster payroll review time: from 7+ hours to under 5 minutes per project per week
158% ROI on fines alone, avoiding $1.58 in fines for every $1 spent
Built by team that automated $2T+ in compliance at global financial exchange plus former DOL enforcement officials
Backed by Khosla Ventures, Allianz, Y Combinator, and Brick and Mortar Ventures
Archive Intel
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