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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 Axon Evidence?

Optimize your workflows to create a persuasive case with Axon. Our platform is designed to comply with stringent regulations, ensuring that access to digital evidence is restricted to authorized personnel only. This dedication to security is reinforced by rigorous audits and certifications. By leveraging data from your CAD and RMS systems, you can automatically tag your evidence, which greatly enhances both efficiency and precision in organizing and retrieving materials. The Axon app grants you access to your evidence and records anytime and anywhere you require them. Evidence collected via Axon is uploaded automatically, and features like community requests, unlimited third-party storage, and rapid upload speeds help maintain a centralized repository. In addition, detailed audit trails carefully track every action taken by users regarding evidence from the moment it enters Axon Evidence. Moving away from outdated practices such as burning DVDs and the risk of lost evidence, our platform facilitates secure online case sharing for improved collaboration. By streamlining evidence management, Axon not only simplifies the process but also strengthens the overall integrity of your case, allowing for greater confidence in your legal proceedings. With Axon, you can ensure that every aspect of your evidence handling is both efficient and secure.

Media

No images available

Media

Integrations Supported

Comtrac
LegalEdge

Integrations Supported

Comtrac
LegalEdge

API Availability

Has API

API Availability

Has API

Pricing Information

$199/month
Free Trial Offered?
Free Version

Pricing Information

Free
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

Axon

Date Founded

1993

Company Location

United States

Company Website

www.axon.com/products/axon-evidence

Categories and Features

Categories and Features

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