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Description

Web-based solutions for managing information in law enforcement are essential for efficient operations. The ACISS Web Property & Evidence system offers a comprehensive approach to track and manage all forms of investigative property and evidence from the point of submission all the way to disposal. This module features integrated barcoding and indexing of inventory along with a simplified disposal process for efficiently discarding inventory that is no longer needed. It is adaptable for property departments of any size and, like other ACISS modules, can support multiple units within a single agency as well as oversee property management for various agencies through one cohesive system. With ACISS Property & Evidence, users can swiftly and easily locate any item within the inventory, ensuring readiness for audits at any time. Additionally, it facilitates the automatic creation of customizable laboratory forms and property receipts while incorporating a configurable security model tailored for evidence room custodians, supervisors, and other relevant personnel. This level of integration and flexibility enhances the overall effectiveness of law enforcement operations.

Description

MatchAudit is a software solution designed for compliance screening and the management of evidence related to sanctions, anti-money laundering (AML), politically exposed persons (PEP), and adverse media processes. It enables users to screen both individuals and organizations, conduct investigations on matches, and produce records that are ready for auditing. The platform's Evidence Hub consolidates screening evidence from various sources while allowing organizations to retain their current tools. Notable features include fuzzy matching capabilities, assessments for EU 50% ownership, country-risk evaluations, comprehensive case management, detailed audit logs, organized evidence packs, as well as APIs and integration options. Specifically tailored for small to medium enterprises (SMEs), fintech companies, payment processors, trade organizations, and compliance departments, MatchAudit ensures that the authority for final decisions rests with the user, empowering them to make informed choices in their compliance efforts. Additionally, its user-friendly interface facilitates a seamless experience for teams navigating complex regulatory landscapes.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

No images available

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

$199/month
Free Trial No 
Free Version Yes 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

ACISS

Founded

1984

Country

United States

Website

www.aciss.com/Solutions/Property-Evidence-Management-EMS

Vendor Details

Company Name

MatchAudit

Country

Germany

Website

matchaudit.io

Product Features

Product Features

Alternatives

Alternatives

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