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What is MatchAudit?

MatchAudit is an innovative software platform crafted for the purpose of compliance screening, allowing for effective management of evidence linked to sanctions, anti-money laundering (AML), politically exposed persons (PEP), and adverse media inquiries. This solution empowers users to perform screenings on both individuals and organizations, delve into investigations of potential matches, and generate comprehensive records ready for auditing purposes. The platform features an Evidence Hub that streamlines the collection of screening evidence from diverse sources while enabling organizations to continue utilizing their existing tools. Among its standout functionalities are fuzzy matching algorithms, evaluations for EU 50% ownership stakes, country-risk assessments, thorough case management capabilities, meticulous audit trails, well-organized evidence packs, and a variety of APIs and integration solutions. Tailored specifically for small to medium enterprises (SMEs), fintech organizations, payment processors, trade associations, and compliance teams, MatchAudit places the authority of final decisions firmly in the hands of the user, thereby empowering them to make well-informed decisions in their compliance strategies. Moreover, its intuitive interface enhances the overall experience for teams as they navigate the intricacies of complex regulatory environments, ensuring efficient compliance management. As a result, MatchAudit not only supports organizations but also fosters a culture of accountability and transparency in compliance efforts.

What is ACISS Property & Evidence?

In today's law enforcement landscape, web-based solutions for information management have become increasingly vital. The ACISS Web Property & Evidence system provides a thorough method for overseeing and tracking various forms of investigative property and evidence from the moment they are submitted to their eventual disposal. This platform features integrated barcoding and inventory indexing, along with an efficient process for disposing of items that are no longer required. It is designed to be flexible enough for property departments of any size and, similar to other ACISS modules, it can accommodate multiple units within a single agency while also managing inventory across various agencies using one unified system. With ACISS Property & Evidence, locating any inventoried items is quick and straightforward, facilitating preparation for audits at any time. Additionally, the system automatically produces customizable laboratory forms and property receipts, which streamlines operational workflows. A robust security framework regulates access for evidence room custodians, supervisors, and other personnel, ensuring the evidence management process remains secure and trustworthy. Moreover, this solution significantly enhances accountability and transparency in law enforcement operations, fostering trust within the community. As these systems evolve, they will continue to play a crucial role in promoting more efficient and effective policing practices.

Media

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Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

$199/month
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

MatchAudit

Company Location

Germany

Company Website

matchaudit.io

Company Facts

Organization Name

ACISS

Date Founded

1984

Company Location

United States

Company Website

www.aciss.com/Solutions/Property-Evidence-Management-EMS

Categories and Features

Categories and Features

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