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features
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support

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Description

Lenzo serves as a trade compliance platform enhanced by AI, tailored for small and medium-sized businesses involved in importing and exporting. It empowers compliance teams to swiftly verify any partner, product, or destination against over 50 global sanctions and export control lists in mere seconds, while also allowing them to generate audit-ready documentation for each verification performed. The platform's main features include the screening of sanctions and restricted parties against lists from OFAC, EU, UK, UN, and BIS, all of which are updated daily. Additionally, it utilizes AI for accurate HS code and ECCN product classification and offers verification for destination control and embargoes, along with tariff lookups. Users benefit from ongoing monitoring of partners and SKUs, complete with real-time alerts for any changes. Every result produced is meticulously sourced, timestamped, and versioned, and can be exported as an immutable PDF for evidence purposes. Lenzo does not make compliance decisions; instead, it supplies comprehensive regulatory information, enabling your team to make well-informed decisions while maintaining full traceability. The platform features a user-friendly self-service setup that can be completed in less than five minutes without requiring any IT support. It offers three pricing tiers ranging from $99 to $899 per month, and new users can try it for 14 days without needing to provide a credit card. This accessibility ensures that businesses can swiftly integrate compliance solutions into their operations.

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 Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

No images available

Integrations

No details available.

Integrations

No details available.

Pricing Details

$99/month
Free Trial Yes 
Free Version No 

Pricing Details

$199/month
Free Trial No 
Free Version Yes 

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) Yes 
Online Support No 

Customer Support

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

Types of Training

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

Types of Training

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

Vendor Details

Company Name

Lenzo

Founded

2024

Country

United States

Website

lenzo.ai

Vendor Details

Company Name

MatchAudit

Country

Germany

Website

matchaudit.io

Product Features

Product Features

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