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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 EvidenceWorks?

As criminal cases become increasingly intricate, it is essential to effectively collect and preserve evidence to guarantee its validity and usefulness in court. Our innovative evidence management software is specifically crafted to support your department in reaching this objective, enabling you to construct a more persuasive case with every instance while ensuring that justice is delivered for victims. This solution empowers you to consistently oversee digital evidence from a variety of sources, all while maintaining its integrity. We aid the criminal justice system in the efficient capture, storage, analysis, and sharing of large volumes of digital evidence through state-of-the-art management technology. With the growing importance of digital evidence, law enforcement agencies need to ensure its secure, transparent, and adaptable collection, storage, management, and sharing. The challenge of managing digital evidence is intensified by the ever-growing amount of data and the need to disseminate evidence that may arrive in various formats. As a result, our software not only tackles these obstacles but also simplifies the entire workflow, fostering enhanced collaboration between agencies and ultimately contributing to a more effective justice system. By leveraging our solution, your department can stay ahead in the evolving landscape of digital evidence management.

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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

NEC Software

Company Location

United Kingdom

Company Website

www.necsws.com/solutions/evidence-insights/evidence-management/

Categories and Features

Categories and Features

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