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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

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

PMI Evidence Tracker™ is an effective evidence management solution tailored for Law Enforcement agencies, offering a cost-effective, adaptable, and user-friendly platform for handling evidence and property. Crafted by law enforcement professionals, this system significantly lightens your workload by providing a straightforward answer to a complicated issue. With its single-screen entry feature, PMI Evidence Tracker™ promotes a sense of security by being the most user-friendly evidence management system available today. Users can conveniently add or modify evidence using a single customizable Evidence Log, eliminating the hassle of navigating multiple screens for data entry. Your agency will benefit from owning the site license for our client-server software, freeing you from the burden of annual license renewal fees. The Evidence or Asset Log can be tailored to fit the specific demands of your agency, allowing modifications such as changing field names, rearranging fields, creating dropdown menus, and designating required fields, among numerous other customization options. This level of flexibility ensures that the system aligns perfectly with your operational requirements.

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

$3850 one-time payment
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 No 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows Yes 
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 Yes 
Webinars No 
Live Training (Online) No 
In Person Yes 

Vendor Details

Company Name

MatchAudit

Country

Germany

Website

matchaudit.io

Vendor Details

Company Name

PMI Evidence Tracker

Country

United States

Website

pmievidencetracker.com

Product Features

Product Features

Law Enforcement

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

Alternatives

Alternatives

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eTWIST

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SAFE

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EvidenceOnQ Reviews

EvidenceOnQ

FileOnQ