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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 Docy AI?

Docy AI acts as a pivotal trust and compliance platform tailored for artificial intelligence systems, operating as a "Compliance Operating System for AI Workers." By harnessing the capabilities of AI workers, we optimize the compliance workflow, effectively removing the necessity for manual evaluations via automated deterministic checks. Furthermore, any deviations are referred to human reviewers for verification, and our system produces thorough, audit-ready documentation that includes replayable decision logs, thereby fostering transparency and accountability in compliance practices. This groundbreaking methodology not only boosts operational efficiency but also equips organizations with the tools to maintain strict compliance standards while adapting to evolving regulatory landscapes. In doing so, it enables businesses to confidently navigate the complexities of compliance in the age of AI.

Media

No images available

Media

No images available

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 Version
Free Trial Offered?

Pricing Information

$19
Free Version
Free Trial Offered?

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

Docy AI

Date Founded

2025

Company Location

Australia

Company Website

www.docyai.com

Categories and Features

Categories and Features

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