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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 ERIN7?

Addressing current challenges with innovative and effective solutions is essential, particularly in the realm of technology. Our platform delivers unmatched adaptability in screen layouts, making it suitable for both browser and mobile platforms. This method of delivery ensures that users can access the system from any internet-enabled device, thus guaranteeing outstanding availability. We emphasize stringent security protocols and real-time surveillance to safeguard sensitive data. The multitude of tasks faced by law enforcement administrators and evidence room technicians often cannot be automated, underscoring the need for specialized support. Whether transitioning from legacy systems or looking to improve existing technology, ERIN Technology is prepared to meet all your needs at a competitive price. With over ten years of experience in fulfilling our clients' requirements, ERIN Technology LLC distinguishes itself in the industry through its adept management of physical, forensic, and digital evidence, as well as its service to the quartermaster markets with cutting-edge, feature-rich offerings. Our dedication to ongoing enhancement ensures that we stay responsive to the changing needs of our clients and the broader industry. In a fast-paced technological landscape, our focus on user experience and innovation remains unwavering.

Media

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Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

API Availability

Pricing Information

$199/month
Free Version

Pricing Information

$225 per month

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Online Training

Training Options

Documentation Hub
Online Training
On-Site Training

Company Facts

Organization Name

MatchAudit

Company Location

Germany

Company Website

matchaudit.io

Company Facts

Organization Name

ERIN Technology

Company Location

United States

Company Website

erintechnology.com

Categories and Features

Evidence Management

Not specified

Categories and Features

Evidence Management

Not specified

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