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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
We are excited to announce that PDEvidence has joined the Cellebrite family. Our premier evidence management tools have now been seamlessly integrated with Cellebrite Guardian, creating a unified Investigative Digital Evidence Management System (DEMS) platform tailored to your evidence and workflow management requirements. We encourage you to explore how Cellebrite Guardian can assist you in handling both digital and physical evidence, enhancing your investigative workflow from initial intake through review to the final report, all within a single, secure, and scalable solution, no matter your location. Cellebrite Guardian provides a straightforward, secure, and scalable cloud-based approach to evidence management, sharing, and reviewing, allowing you to oversee your evidence and investigative processes wherever you may be. With advanced roles and permissions management available for unlimited users, you can instantly share evidence while ensuring comprehensive auditing and monitoring to preserve the integrity of the chain of custody. This integration not only streamlines your operations but also enhances collaboration among team members, making your investigative efforts more efficient than ever.
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
$23 per 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
MatchAudit
Country
Germany
Website
matchaudit.io
Vendor Details
Company Name
PD Evidence
Website
www.pdevidence.com
Product Features
Product Features
Law Enforcement
Case Management
Certification Management
Court Management
Court Management Integration
Crime Scene Management
Criminal Database
Dispatching
Evidence Management
Field Reporting
Incident Mapping
Internal Affairs Administration
Investigation Management
Scheduling