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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

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 Safe Fleet Nexus™ system offers a comprehensive solution for video and evidence management, streamlining the process for all media captured through body cameras, in-vehicle video systems, and additional cameras. Alongside this, Safe Fleet Courier functions as a cloud-based platform, allowing law enforcement agencies to share evidence swiftly and securely with external legal entities. This integrated approach ensures that all hardware and software elements work together seamlessly, facilitating communication and data exchange on a unified platform. It enables users to efficiently handle digital evidence from various sources, including interview rooms and other camera systems, while meticulously tracking metadata. With the capability to share files at any time and from any location, the system enhances operational efficiency by removing the traditional burdens of DVD burning and manual record-keeping. As a result, critical video evidence, images, documents, and other digital files can quickly reach the necessary stakeholders without delay. This innovative solution significantly improves the management and sharing of vital evidence in law enforcement operations.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

No images available

Screenshots View All

Integrations

Active Directory No 
Azure Government No 

Integrations

Active Directory Yes 
Azure Government Yes 

Pricing Details

$199/month
Free Trial No 
Free Version Yes 

Pricing Details

No price information available.
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 Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
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

Safe Fleet

Country

United States

Website

www.safefleet.net/products/fleet-video-systems/law-enforcement-video-evidence-systems/digital-evidence-management/

Product Features

Product Features

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