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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

The PatrolEyes Digital Evidence Management software offers a straightforward solution for managing assets effectively. By simply connecting your camera to a computer, the software takes care of the entire process. It automatically transfers footage from the camera to your chosen local storage server or PC, while also deleting the files from the camera. Users can enhance their files with tags, comments, and categories, as well as assign an importance rating to highlight critical footage. With a sophisticated permission system in place, the software restricts access so that only authorized users can upload, view, export, or delete data. This advanced feature allows for the management of multiple users, ensuring that sensitive information remains protected and that only specific individuals have the ability to export evidence. Depending on your subscription plan, you can connect and upload data from up to 20 cameras at the same time. Tracking who accessed data and when is essential for accountability, which is why each action undertaken within the software is meticulously logged. Additionally, you have the flexibility to utilize your own local storage server for data retention, providing both security and convenience. This comprehensive management system simplifies evidence handling while ensuring strict adherence to security protocols.

API Access

Has API

API Access

Has API

Screenshots View All

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Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

$199/month
Free Trial
Free Version

Pricing Details

$200 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

PatrolEyes

Country

United States

Website

patroleyes.com/products/local-digital-evidence-management

Product Features

Product Features

Alternatives

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