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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
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