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features
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support

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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

Primary Marking Systems delivers state-of-the-art industrial tracking solutions to government entities that prioritize precision and the meticulous tracking and auditing of evidence. The implementation of mobile evidence tracking allows law enforcement officers to remain actively engaged in their communities while minimizing the risk of evidence loss or tampering. The eTWIST®, a highly innovative mobile evidence collection system, offers unparalleled controls and accountability throughout the processes of evidence gathering, handling, and maintenance. By automating the collection of evidence on-site and streamlining the transfer of sexual assault kits along with other chain of custody documentation, eTWIST® enhances communication and supports more effective prosecution efforts. With its cutting-edge technology, eTWIST® aims to provide a seamless and user-friendly experience for agencies. Furthermore, eTWIST® ensures that organizations adhere to IAPE and CALEA standards, comply with FBI CJIS requirements, and surpass DoD security protocols. A variety of pricing options are available for eTWIST®, and assistance with securing grants is offered to those who may face budget constraints. This comprehensive approach to evidence management not only fosters accountability but also strengthens the integrity of law enforcement operations.

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 No 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

MatchAudit

Country

Germany

Website

matchaudit.io

Vendor Details

Company Name

Primary Marking Systems

Founded

2009

Country

United States

Website

www.e-twist.com

Product Features

Product Features

Law Enforcement

Case Management No 
Certification Management No 
Court Management No 
Court Management Integration No 
Crime Scene Management No 
Criminal Database No 
Dispatching No 
Evidence Management No 
Field Reporting No 
Incident Mapping No 
Internal Affairs Administration No 
Investigation Management No 
Scheduling No 

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