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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 Lenzo?

Lenzo is an AI-driven trade compliance platform specifically designed for small and medium enterprises engaged in importing and exporting activities. It enables compliance teams to rapidly check any partner, product, or destination against more than 50 global sanctions and export control lists in just seconds, while also facilitating the creation of audit-ready documentation for each verification conducted. Key functionalities of the platform include screening sanctions and restricted entities against lists from OFAC, EU, UK, UN, and BIS, all of which receive daily updates. Moreover, it employs AI for precise HS code and ECCN product classification, offers verification for destination controls and embargoes, and provides tariff lookup capabilities. Users also enjoy continuous monitoring of partners and SKUs, complete with real-time notifications regarding any alterations. Every output is carefully sourced, timestamped, and versioned, allowing for export as an immutable PDF for proof of compliance. Lenzo does not make compliance determinations; rather, it delivers extensive regulatory information, empowering your team to make informed choices while ensuring full traceability. The platform includes a straightforward self-service setup that can be accomplished in under five minutes without any IT assistance. Offering three pricing tiers that range from $99 to $899 per month, new users can test the platform for 14 days without needing to enter credit card details. This level of accessibility guarantees that businesses can promptly incorporate compliance solutions into their workflows, enhancing operational efficiency and regulatory adherence. Additionally, Lenzo's commitment to user support ensures that even those unfamiliar with compliance processes can navigate the platform with ease.

Media

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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 Version
Free Trial Offered?

Pricing Information

$99/month
Free Version
Free Trial Offered?

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

Lenzo

Date Founded

2024

Company Location

United States

Company Website

lenzo.ai

Categories and Features

Categories and Features

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