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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.

About

PMI Evidence Tracker ™ is a powerful evidence management system that provides Law Enforcement agencies with an affordable, flexible, and easy-to-use program for managing evidence and property. Designed by Cops for Cops, our system can dramatically reduce your workload by delivering a simple solution to a complex problem. Customizable with single screen entry, PMI Evidence Tracker™ ensures peace of mind by providing you with the Cop friendliest evidence management system on the market today. Add or edit evidence in a single screen with one customizable Evidence Log. No multiple screens for inputting evidence details. Your Department will own the site license for our client-server-based software and never have to pay an annual license renewal fee. Personalize the Evidence or Asset Log to meet your agency’s needs. Change field names, move fields, create dropdowns, make fields required plus many other options.

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

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

Audience

Law enforcement agencies requiring an affordable, flexible, and easy-to-use program for managing evidence and property

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

No images available

Screenshots and Videos

Pricing

$199/month
Free Version
Free Trial

Pricing

$3850 one-time payment
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

MatchAudit
Germany
matchaudit.io

Company Information

PMI Evidence Tracker
United States
pmievidencetracker.com

Alternatives

Alternatives

SAFE

SAFE

Tracker Products
eTWIST

eTWIST

Primary Marking Systems
EvidenceOnQ

EvidenceOnQ

FileOnQ
Mideo CaseWorks

Mideo CaseWorks

Mideo Systems
CivicDocs

CivicDocs

CivicEye
Mideo CaseWorks

Mideo CaseWorks

Mideo Systems

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 MatchAudit and update features and information
Claim MatchAudit and update features and information
Claim PMI Evidence Tracker and update features and information
Claim PMI Evidence Tracker and update features and information