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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
Public safety officers, caseworkers, regulatory inspectors, and other government employees often face challenges when it comes to documenting information outside of the office, leading to potential inaccuracies in data collection. Data Collect Mobile offers a modern solution, replacing unreliable and unsecured paper files and traditional field tools these professionals have historically utilized. This innovative application leverages the advanced features of mobile devices, ensuring that information is recorded with precision and fortified with robust security measures. Users can initiate a case file and seamlessly integrate relevant details using their device’s inherent capabilities. The app’s camera and video functions provide a visual documentation option, while speech-to-text technology allows for easy capture of verbal notes or interviews. Additionally, every entry is automatically accompanied by GPS location data, weather conditions, and precise timestamps, enhancing the reliability and context of the information collected. With Data Collect Mobile, field data collection becomes not only more efficient but also significantly more dependable and secure.
API Access
Has API
API Access
Has API
Screenshots View All
No images available
Integrations
AWS GovCloud
Pricing Details
$199/month
Free Trial
Free Version
Pricing Details
No price information available.
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
Tyler Technologies
Country
United States
Website
www.tylertech.com/products/data-collect-mobile