AdvisorMail
Fact Sheet
 
Fulfilling all SEC, NYSE, and NASD regulatory requirements for email compliance.
 
Complete Email Monitoring
ü Each email sent by a member of your organization will be audited.
ü Email that violates your rules will be electronically "trapped" for auditor review.
ü Both textual content of emails and attachments are screened for adherence to compliance rules.
ü The system highlights compliance violations with in the email for easy review.
ü "Fuzzy" logic isolates misspelled key words.
ü Emails can be located quickly using built-in filtering and sorting features.
ü Emails may be reassigned to additional auditors for review.
ü Optional auditor's notes travel with the life of the email.
 
Customizable Rules-based System
ü Pre-populated and fully customizable compliance library with over 1000 "suspect" industry standard keywords and phrases.
ü Unlimited keywords and phrases can be used to screen emails.
ü Select action (reject, approve, audit) and frequency of action (every one, second, third email, etc.) to a domain name and/or specific email addresses.
ü All compliance rules are archived and can be recovered by a specific date.
ü Audits emails from unique email addresses (johndoe@johndoefinancial.com).
 
Flexible Administrative Controls
ü AdvisorMail supports two tiered email monitoring (i.e. Corporate and OSJ offices).
ü You control your auditors' administrative privileges.
ü Email notification feature alerts auditors that email is awaiting their review.
ü You determine email hold time, auto approvals, and default text for rejected email.
ü Our "Testing Mode" allows emails to reach intended recipients while AdvisorMail continues to screen for compliance rule violations (post-review).
ü Append a message to all emails passing through AdvisorMail to promote your products or services initiatives.
 
Historical Archiving
ü All outgoing email is archived for at least 3 years.
ü All compliance rules are archived and can be recovered by a specific date.
 
Future Upgrades
ü Ability to create accounts with read-only access.
ü Audit incoming email.
ü Trap email based on attachment type.
 
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