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Average Ratings 0 Ratings

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ease
features
design
support

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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.

Description

MetaImage serves as a comprehensive digital image evidence manager, allowing agencies to consolidate images from various systems and devices into one centralized platform. With its capabilities, users can authenticate their images, generate proof sheets for legal proceedings, and securely share visual evidence with prosecutors and other collaborators. The integration with MetaCase further enhances its functionality by enabling the storage of all related evidentiary images, interviews, and case-management information within a unified electronic case folder. Users can rest assured that their images are securely stored on their MetaCase server, preserving data ownership while significantly reducing costs compared to single-purpose or cloud-based solutions. This streamlined approach not only simplifies the process of managing images but also allows technicians to upload images to designated case folders without having access to the other contents, ensuring confidentiality and security. Additionally, the ease of access and organization provided by MetaImage ultimately enhances the efficiency of investigative work.

API Access

Has API

API Access

Has API

Screenshots View All

No images available

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

$199/month
Free Trial
Free Version

Pricing Details

No price information available.
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

MatchAudit

Country

Germany

Website

matchaudit.io

Vendor Details

Company Name

Microception

Country

United States

Website

microception.com/image.php

Product Features

Product Features

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