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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

See it, capture It. Our Chrome plug-in allows you to instantly save web pages and social media profiles. Captured content is immediately preserved as forensically-defensible evidence, right on your computer. Save time by expanding your collections. WebPreserver expands long, collapsed posts, comments threads, and reply sections, ensuring that hidden content is captured, without you having to expand these sections manually. Generate defensible evidence in seconds. Export collected evidence easily in OCR PDF or MHTML. The OCR MHTML and PDF file formats allow you to search the content and provide all of its context. Digital is the new normal. As online interactions grow, so too does the need to collect evidence from websites and social media. Manually capturing social media or web page evidence is time-consuming and unreliable. It can be difficult to authenticate social media evidence without the right tools.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

No images available

Screenshots View All

Integrations

No details available.

Integrations

No details available.

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) 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 Yes 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

MatchAudit

Country

Germany

Website

matchaudit.io

Vendor Details

Company Name

WebPreserver

Founded

2010

Country

Canada

Website

www.pagefreezer.com/webpreserver/

Product Features

Product Features

eDiscovery

Case Analytics No 
Compliance Management No 
Discussion Threads Yes 
Document Indexing No 
Document Tracking Yes 
Full Text Extraction Yes 
Keyword Search Yes 
Metadata Extraction Yes 
Topic Clustering No 

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