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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
No
API Access
Has API
No
Screenshots View All
No images available
Integrations
No details available.
Integrations
No details available.
Pricing Details
$199/month
Free Trial
No
Free Version
Yes
Pricing Details
$200 one-time payment
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
No
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
Yes
Mac
Yes
Linux
Yes
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
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