+
+

Related Products

  • Process Street
    1,119 Ratings
    Visit Website
  • LeaseAccounting.app
    Visit Website
  • Feroot
    31 Ratings
    Visit Website
  • Hyperproof
    346 Ratings
    Visit Website
  • MOVEit
    624 Ratings
    Visit Website
  • Pensero
    2 Ratings
    Visit Website
  • Reflectiz
    33 Ratings
    Visit Website
  • Valant Behavioral Health EHR
    354 Ratings
    Visit Website
  • Bravo POS for Pawnbrokers
    92 Ratings
    Visit Website
  • cside
    37 Ratings
    Visit Website

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

Our Unified Digital Evidence (UDE) system puts compliance and evidence documentation on autopilot. Preset policies to trigger camera recording, authorize permissions to view and edit files, and program file archival, our powerful UDE system turns your policies into operating rules to automatically enforce compliance. All video and audio data can be stored on-premises, in the cloud, or in any combination of both knowing you own all the data regardless of where it resides. The software maintains all original files entered into the system. Every redaction and edit happens on a separate, tracked file, so you document changes and authenticate evidence integrity. Unlock every second of video and audio captured by our body-worn cameras and in-car video systems, with GPS data, vehicle speed, g-forces, and even motion data from officers wearing body-worn cameras. Log the chain of custody automatically, so you’re always ready to comply with audits and produce documentation.

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

Organizations interested in a tool to manage their compliance and evidence documentation

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

No information available.
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

i-PRO
Founded: 2019
Japan
i-pro.com/products_and_solutions/en/publicsafety/products/unified-digital-evidence

Alternatives

Alternatives

Kinesense DEAM

Kinesense DEAM

Kinesense
Mideo CaseWorks

Mideo CaseWorks

Mideo Systems
CivicDocs

CivicDocs

CivicEye

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim MatchAudit and update features and information
Claim MatchAudit and update features and information
Claim Unified Digital Evidence and update features and information
Claim Unified Digital Evidence and update features and information