Simplify AML and KYC compliance for fintechs, crypto, and payments businesses
Communications archiving and supervision for SEC and FINRA regulated firms
Stage
Established
Established
Founded
2021
2020
Based in
EE
US
Pricing model
Not given
Paid
Pricing
Not given
$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
Key features
Centralize end-user data and documents in one platform
Enrich data through third-party integrations and checks
Real-time risk scoring for PEP, sanctions, and adverse media
Verify users from any country in 30 seconds on average
Global compliance coverage across 200+ jurisdictions
Seamless API integration with existing systems
AI and automation-powered technology
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
What makes it different
Unified platform combining screening, risk scoring, and transaction monitoring
Scalable solutions that adapt to businesses of any size
Rapid deployment tailored to unique business requirements
Client-centric approach with dedicated expert support
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
KyrosAML
Archive Intel