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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 Genetec Clearance?

In the current landscape of investigations, the vast amount and intricate nature of data require a modern solution. Genetec Clearance acts as an all-encompassing platform for managing digital evidence, aimed at optimizing the organization of case files and evidence. This cutting-edge system reduces reliance on physical media like DVDs and shared drives, enabling secure sharing of evidence with just a click of a button. By managing access to shared information both within and outside the organization, you can ensure that only authorized individuals are permitted to view sensitive materials. Clearance greatly simplifies the handling of large volumes of digital evidence, allowing you to manage cases and files through a single application. With its feature that provides instant access to evidence, the platform ensures that information is shared only with verified stakeholders. This innovative tool promotes faster evidence sharing while lowering costs, thus eliminating the difficulties linked to conventional storage solutions. You can conveniently upload media from a variety of sources such as surveillance cameras, body-worn devices, smartphones, audio files, images, and documents, all consolidated in one accessible repository. This centralized system not only boosts operational efficiency but also fosters improved collaboration among teams, making it a vital asset in modern investigative processes. Ultimately, Genetec Clearance transforms the way evidence is managed, leading to more effective and cohesive investigations.

Media

No images available

Media

Integrations Supported

Active Directory
Genetec

Integrations Supported

Active Directory
Genetec

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

Genetec

Date Founded

1997

Company Location

Canada

Company Website

www.genetec.com/products/operations/clearance

Categories and Features

Categories and Features

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