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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Bid farewell to the burdensome and expensive methods of managing digital evidence, and welcome a new era of efficiency. Law enforcement agencies today face an overwhelming influx of digital evidence, necessitating not only secure and affordable storage but also quick access for investigations and court cases. FileOnQ presents a comprehensive digital evidence management system that helps law enforcement agencies mitigate storage expenses while optimizing their data management processes. Ensure your digital evidence is stored safely, maintain strict control over who can access sensitive information, and significantly cut down the time officers spend submitting digital evidence. In a time when efficiency and security are paramount, depending on outdated physical media like discs and thumb drives for digital evidence is no longer viable. Reject the associated risks and delays of such practices. Embrace DigitalOnQ, an innovative solution crafted to enhance your discovery workflow. Effortlessly import and organize extensive collections of digital evidence, no matter its original storage location, and unlock new levels of operational effectiveness. This transition not only streamlines processes but also enhances the integrity and security of vital evidence.

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

Azure Government Yes 

Integrations

Azure Government No 

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 Yes 
iPad App Yes 
Android App Yes 
Windows Yes 
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 No 
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 No 

Types of Training

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

Vendor Details

Company Name

FileOnQ

Founded

1996

Country

United States

Website

fileonq.com/digital-evidence-management/

Vendor Details

Company Name

MatchAudit

Country

Germany

Website

matchaudit.io

Product Features

Product Features

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