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Average Ratings 0 Ratings
Description
Utilize a user-friendly digital platform to effectively manage and safeguard evidence. Streamline the process of evidence collection by removing the hassles associated with DVDs and external drives. Law enforcement and affiliated organizations can swiftly upload evidence files, facilitating a more efficient and secure management system. This approach not only conserves both time and financial resources during evidence collection but also standardizes procedures across various agencies. Handle proprietary audio and video files with ease while ensuring sensitive data remains protected with top-notch security measures. Enjoy the benefits of long-term storage and archiving of evidence without the concerns of server capacity issues or physical degradation. Maintain evidence integrity through secure tracking, timestamping, and meticulous permissions management. Additionally, grant specific access rights to safeguard sensitive information, allowing you to rest assured that your evidence is secure from unauthorized use. Leverage integrated evidence management tools within the platform to build compelling cases with confidence. Ultimately, this comprehensive solution enhances collaboration among law enforcement and partners, promoting a more effective approach to evidence handling.
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
No images available
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Yes
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
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
Guardify
Founded
2018
Country
United States
Website
guardify.com
Vendor Details
Company Name
MatchAudit
Country
Germany
Website
matchaudit.io