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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 LoopIQ?

LoopIQ is an advanced AI-powered SDLC platform designed to bring together development, compliance, and operational workflows into a single unified system. It offers a comprehensive suite of modules, including project management, test management, knowledge management, IT service management, and automated time tracking. The platform is built with a compliance-first approach, ensuring that audit-ready evidence is captured automatically during every stage of development. LoopIQ leverages agentic AI to orchestrate workflows, trigger actions, route approvals, and manage tasks without manual intervention. It provides end-to-end traceability by linking decisions, tests, approvals, and releases to detailed audit trails. The system enables continuous compliance, where documentation is generated as a byproduct of normal work rather than a separate process. LoopIQ reduces reliance on multiple tools by centralizing all workflows into a single workspace. Its AI-driven project management features help teams prioritize work, track progress, and optimize performance. The platform also enhances collaboration by keeping all knowledge, documentation, and communication in one accessible location. Built-in ticketing and time tracking further streamline operations and reduce context switching. LoopIQ is designed to help teams move faster while maintaining high standards of quality and compliance. It supports organizations that need to meet strict audit and regulatory requirements. Overall, LoopIQ delivers a scalable, efficient, and compliance-ready solution for modern software development teams.

Media

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Media

No images available

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

$0
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

LoopIQ

Date Founded

2022

Company Location

United States

Company Website

loopiq.com

Categories and Features

Categories and Features

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