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features
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support

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Description

Docy AI serves as the foundational trust and compliance framework for artificial intelligence systems, functioning as a "Compliance Operating System for AI Workers." By utilizing AI workers, we streamline the compliance process, eliminating the need for manual reviews through automated deterministic checks. Additionally, any exceptions are directed to human reviewers for approval, while our system generates comprehensive audit-ready evidence packs complete with replayable decision logs, ensuring transparency and accountability in compliance activities. This innovative approach not only enhances efficiency but also empowers organizations to uphold rigorous compliance standards.

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

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Screenshots View All

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Integrations

No details available.

Integrations

No details available.

Pricing Details

$19
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

Docy AI

Founded

2025

Country

Australia

Website

www.docyai.com

Vendor Details

Company Name

MatchAudit

Country

Germany

Website

matchaudit.io

Product Features

Product Features

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