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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
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
Primary Marking Systems
Founded
2009
Country
United States
Website
www.e-twist.com
Product Features
Product Features
Law Enforcement
Case Management
Certification Management
Court Management
Court Management Integration
Crime Scene Management
Criminal Database
Dispatching
Evidence Management
Field Reporting
Incident Mapping
Internal Affairs Administration
Investigation Management
Scheduling