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Description

Construct your argument using efficient workflows. Axon adheres to strict regulations, ensuring that only those with authorization can access digital evidence. Our commitment to security has been validated through extensive audits and certifications. Utilize information from your CAD and RMS systems to automatically categorize your evidence, thereby boosting both efficiency and accuracy, which simplifies the process of locating and organizing materials. With the Axon app, you can access your records and evidence from anywhere at any time. Evidence sourced from Axon is uploaded automatically, and features such as community requests, unlimited storage for third-party materials, and exceptionally rapid upload speeds allow for centralized storage of all your files. Comprehensive audit trails meticulously document every action taken by any user regarding the evidence from the time it is uploaded into Axon Evidence. Transition away from using DVDs and the risk of losing evidence through our secure online case-sharing platform, providing peace of mind and streamlined access. With these innovative solutions, managing and safeguarding your digital evidence has never been more straightforward.

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.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

No images available

Integrations

Comtrac Yes 
LegalEdge Yes 

Integrations

Comtrac No 
LegalEdge No 

Pricing Details

Free
Free Trial No 
Free Version Yes 

Pricing Details

$199/month
Free Trial No 
Free Version Yes 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App Yes 
iPad App Yes 
Android App Yes 
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 Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

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

Types of Training

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

Vendor Details

Company Name

Axon

Founded

1993

Country

United States

Website

www.axon.com/products/axon-evidence

Vendor Details

Company Name

MatchAudit

Country

Germany

Website

matchaudit.io

Product Features

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