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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 Guardify?

Employ an intuitive digital platform to adeptly oversee and protect evidence, thereby optimizing the collection process by eliminating the complications linked to physical media like DVDs and external drives. This enables law enforcement agencies and related organizations to quickly upload evidence files, creating a more efficient and secure management framework. Such a method not only saves valuable time and reduces costs during evidence gathering but also harmonizes procedures among different entities. Manage proprietary audio and video files effortlessly while ensuring that sensitive information is safeguarded by robust security protocols. The platform offers the advantage of long-term evidence storage and archiving without the anxiety of server limitations or risk of physical deterioration. Preserve the integrity of evidence through secure tracking, accurate timestamping, and detailed permissions oversight. Moreover, assign specific access privileges to protect sensitive data, giving you peace of mind that your evidence is shielded from unauthorized access. Utilize integrated evidence management features within the platform to confidently construct compelling cases. Furthermore, this all-encompassing solution not only enhances collaboration between law enforcement and their partners but also fosters a more streamlined and effective method for managing evidence, ultimately contributing to improved outcomes in investigations.

Media

No images available

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

Guardify

Date Founded

2018

Company Location

United States

Company Website

guardify.com

Categories and Features

Categories and Features

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