| What it does | Supplier and third-party risk monitoring by email
| Communications archiving and supervision for SEC and FINRA regulated firms
|
|---|
| Stage | Not given
| Established
|
|---|
| Founded | Not given
| 2020
|
|---|
| Based in | PL
| US
|
|---|
| Pricing model | Freemium
| Paid
|
|---|
| Pricing | Free: 30-day watch of up to 10 companies with baseline report, alerts, weekly and monthly reports. Watch: $499/month or $4,990/year (USD), €459/month or €4,590/year (EUR) for up to 50 companies with financial and legal risk monitoring, baseline report, verified alerts, weekly and monthly reports. Co
| $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 | - Daily monitoring of public records including court filings, insolvency records, sanctions lists and regulatory notices
- Company list resolved to legal entities with identifiers before monitoring starts
- Five-year baseline report on each watched company
- Email alerts when events cross your defined risk line
- Weekly watch logs showing what was checked, what crossed your line, and what stayed below it
- Source-specific monitoring with sources chosen per country and company type
- Multilingual monitoring with alerts sent in your language
- Dated monthly reports ready for auditors
- No portal or login required; all communication by email
- Privacy built in: no cookies, tracking, analytics, or data pooling across customers
| - 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 | - Watches public records daily, not questionnaires, for real-time risk detection
- Alerts include the verified source document linked, not just a summary
- Covers suppliers anywhere in the world by reading sources in their original language
- Monthly dated reports and evidence exports shaped to regulatory audit requirements
| - 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
|
|---|
| Community votes | 0 | 0 |
|---|
| DR (Domain Rating by Ahrefs) | Not checked yet ● no change since last check | 55 ● no change since last check |
|---|
| Trust Flow (Majestic) | 3 | 15 |
|---|
| Citation Flow (Majestic) | 24 | 30 |
|---|
| Referring domains (Majestic) | 39 | 126 |
|---|
Noctovisor
Archive Intel