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About

Capture and manage every phase of an investigation: planning, evidence and information collection, brief production and outcomes management. Built for the highly complex and non-linear nature of investigations, Condor Investigate is a flexible solution designed to support information collection, sharing and tracking. improving accountability and communication within teams. Reduce bottlenecks and save time by streamlining your processes: with all important information in one system, and with the ability for different users to track and assess investigations simultaneously. Condor Investigate increases efficiency and decreases error rates. Within a single hub, Condor enables more reliable processes, and faster, smarter decision-making. Maximize your resources by categorizing and planning investigations within your own structure and management processes. Efficient. Effective. Accountable.

About

MatchAudit is compliance screening and evidence management software for sanctions, AML, PEP and adverse-media workflows. Screen individuals and organizations, investigate matches and create audit-ready decision records. Its Evidence Hub centralizes screening evidence from multiple providers without replacing existing tools. Features include fuzzy matching, EU 50% ownership checks, country-risk controls, case management, audit logs, evidence packs, APIs and integrations. Built for SMEs, fintechs, payment firms, trade companies and compliance teams. Final decisions remain with the customer.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Law enforcers searching for a solution to manage and improve their operations

Audience

Compliance, AML and sanctions teams at SMEs, fintechs, payment and crypto firms, trade and logistics companies, professional-services firms, NGOs and outsourced compliance providers.

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

No information available.
Free Version
Free Trial

Pricing

$199/month
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Condor
Australia
condorinvestigate.com/product/condor-investigate/

Company Information

MatchAudit
Germany
matchaudit.io

Alternatives

Polonious

Polonious

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Mideo CaseWorks

Mideo Systems
CivicDocs

CivicDocs

CivicEye

Categories

Categories

Law Enforcement Features

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

Integrations

No info available.

Integrations

No info available.
Claim Condor Investigate and update features and information
Claim Condor Investigate and update features and information
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Claim MatchAudit and update features and information