Global identity verification and compliance infrastructure for regulated platforms
Communications archiving and supervision for SEC and FINRA regulated firms
Stage
Established
Established
Founded
2020
2020
Based in
MA
US
Pricing model
Freemium
Paid
Pricing
Pay-as-you-grow with no minimum commitments. Free test access available.
$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
Identity Verification across 190+ countries
2,000+ document types supported
Biometric authentication and liveness detection
AML screening and monitoring
Know Your Business (KYB) verification
Address verification with utility bill checks
Transaction monitoring
Case management system for risk alerts
60-second median verification speed
95% first-attempt success rate
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
Median verification in under 60 seconds with 95% first-attempt success rate
iBeta Level 2 PAD certified liveness detection
Single API integration with web, iOS and Android SDKs
Coverage across 190+ countries with 2,100+ document types
No minimum commitments with pay-as-you-grow pricing
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
VOVE ID
Archive Intel