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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
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
API Access
Has API
Screenshots View All
No images available
Integrations
No details available.
Integrations
No details available.
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
WebPreserver
Founded
2010
Country
Canada
Website
www.pagefreezer.com/webpreserver/
Product Features
Product Features
eDiscovery
Case Analytics
Compliance Management
Discussion Threads
Document Indexing
Document Tracking
Full Text Extraction
Keyword Search
Metadata Extraction
Topic Clustering