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Description
As criminal cases grow more complex, it is crucial to properly gather and maintain evidence to ensure its effectiveness and reliability in legal proceedings. Our evidence management software is designed to assist your department in achieving this goal, allowing you to build a more compelling case with each instance and guaranteeing that justice is served for victims. This solution empowers you to consistently manage digital evidence from various sources while safeguarding its integrity. We support the criminal justice system in efficiently capturing, storing, analyzing, and sharing substantial amounts of digital evidence using cutting-edge management technology. Given the rising significance of digital evidence, law enforcement agencies must ensure its secure, open, and flexible collection, storage, management, and sharing. The challenge of digital evidence management is compounded by the ever-increasing volume of data and the necessity to distribute evidence that may come in diverse formats. Consequently, our software not only addresses these challenges but also streamlines the entire process, enhancing collaboration among agencies.
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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Integrations
No details available.
Integrations
No details available.
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
NEC Software
Country
United Kingdom
Website
www.necsws.com/solutions/evidence-insights/evidence-management/
Vendor Details
Company Name
MatchAudit
Country
Germany
Website
matchaudit.io