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Average Ratings 0 Ratings
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 In a time when efficiency and security are paramount, depending on outdated physical media like discs and thumb drives for digital evidence is no longer viable.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
API Access
Has API
Screenshots View All
No images available
Integrations
Azure Government
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$199/month
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
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