Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • Process Street Reviews & Ratings
    1,119 Ratings
    Company Website
  • LeaseAccounting.app Reviews & Ratings
    Company Website
  • Feroot Reviews & Ratings
    31 Ratings
    Company Website
  • Hyperproof Reviews & Ratings
    346 Ratings
    Company Website
  • MOVEit Reviews & Ratings
    624 Ratings
    Company Website
  • Pensero Reviews & Ratings
    2 Ratings
    Company Website
  • Reflectiz Reviews & Ratings
    33 Ratings
    Company Website
  • Valant Behavioral Health EHR Reviews & Ratings
    354 Ratings
    Company Website
  • Bravo POS for Pawnbrokers Reviews & Ratings
    92 Ratings
    Company Website
  • cside Reviews & Ratings
    37 Ratings
    Company Website

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 EvidenceOnQ?

Say goodbye to outdated manual processes and welcome a future where automation significantly improves both data entry and reporting functions. EvidenceOnQ provides a customizable evidence management software solution that ensures the integrity of every piece of evidence, fostering justice and exceeding accreditation benchmarks. Designed with user experience as a priority, our system adapts to the unique requirements of your agency, offering a smart and flexible tool that revolutionizes how evidence is managed. It’s the perfect moment to raise standards and cultivate trust within the community through EvidenceOnQ, the leading solution crafted to enhance your agency's operational success while enabling staff to work with greater efficiency and confidence. Inadequate or ineffective evidence management systems can lead to mistakes, misplaced items, and compromised integrity, which can severely impact any department's performance. Do not let an inferior evidence management system undermine your team’s potential; strive for excellence and guarantee a secure chain of custody with a robust and reliable solution. By choosing EvidenceOnQ, you are making a pivotal investment in the modernization of your evidence management processes and reinforcing the integrity of your entire operation, paving the way for a brighter, more efficient future. This commitment to excellence not only enhances workflow but also builds a foundation of trust within the community you serve.

Media

No images available

Media

Integrations Supported

VMware Cloud

Integrations Supported

VMware Cloud

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

FileOnQ

Date Founded

1996

Company Location

United States

Company Website

fileonq.com/evidence-management-system/

Categories and Features

Categories and Features

Popular Alternatives

Popular Alternatives

EvidenceWorks Reviews & Ratings

EvidenceWorks

NEC Software
eTWIST Reviews & Ratings

eTWIST

Primary Marking Systems
DigitalOnQ Reviews & Ratings

DigitalOnQ

FileOnQ
Mideo CaseWorks Reviews & Ratings

Mideo CaseWorks

Mideo Systems