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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
BRITE offers a comprehensive solution for monitoring and managing ongoing legal cases in real time, specifically tailored to improve visibility for attorneys. Our intuitive dashboards help eliminate excessive phone calls and email exchanges, streamlining communication. Meanwhile, eDCaseMAN ensures secure, real-time reporting of chain-of-custody for data, whether within a single custodian or across multiple matters, all while safeguarding information behind a firewall. Clients can meticulously track the handling of their data once it is transferred to external providers and law firms, allowing for detailed oversight on whether documents are tagged, submitted, or withheld from production. Additionally, the system facilitates the reuse of previously tagged and tracked data in future cases, promoting consistent decision-making regarding document judgments and substantially lowering the expenses associated with re-evaluating earlier files. By integrating these features, BRITE significantly enhances the efficiency and reliability of the legal process.
API Access
Has API
No
API Access
Has API
No
Screenshots View All
No images available
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
No
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
No
Vendor Details
Company Name
MatchAudit
Country
Germany
Website
matchaudit.io
Vendor Details
Company Name
BRITE
Founded
2015
Country
United States
Website
britediscovery.com/edcaseman
Product Features
Product Features
eDiscovery
Case Analytics
No
Compliance Management
No
Discussion Threads
No
Document Indexing
No
Document Tracking
No
Full Text Extraction
No
Keyword Search
No
Metadata Extraction
No
Topic Clustering
No