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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

PMI Evidence Tracker™ is an effective evidence management solution tailored for Law Enforcement agencies, offering a cost-effective, adaptable, and user-friendly platform for handling evidence and property. Crafted by law enforcement professionals, this system significantly lightens your workload by providing a straightforward answer to a complicated issue. With its single-screen entry feature, PMI Evidence Tracker™ promotes a sense of security by being the most user-friendly evidence management system available today. Users can conveniently add or modify evidence using a single customizable Evidence Log, eliminating the hassle of navigating multiple screens for data entry. Your agency will benefit from owning the site license for our client-server software, freeing you from the burden of annual license renewal fees. The Evidence or Asset Log can be tailored to fit the specific demands of your agency, allowing modifications such as changing field names, rearranging fields, creating dropdown menus, and designating required fields, among numerous other customization options. This level of flexibility ensures that the system aligns perfectly with your operational requirements.

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

$3850 one-time payment
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

PMI Evidence Tracker

Country

United States

Website

pmievidencetracker.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

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