Communications archiving and supervision for SEC and FINRA regulated firms
Asia's leading TrustStack for secure customer onboarding, fraud detection, and compliance
Stage
Established
Established
Founded
2020
2011
Based in
US
IN
Pricing model
Paid
Contact for pricing
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
Not given
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
70+ million monthly verifications
500+ risk signals across identity, integrity, intent, income and influence
Real-time fraud detection and prevention
Video KYC and zero-touch onboarding
No-code drag-and-drop workflow customization
ISO 27001 and SOC 2 Type 2 certified
Sub-200ms API response times
Transaction Intelligence Platform for income and spending analysis
CrimeCheck for criminal and litigation risk screening
Plug and play API integration
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
Sub-200ms real-time API responses for immediate fraud detection at point of entry
Multi-layered defense combining identity, transaction, behavioral and database checks
Explainable risk decisions with reasons for every score for audit and dispute handling
Proprietary data access including court records and exclusive fraud networks unavailable elsewhere
Archive Intel
IDfy