Related Products
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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.
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About
Variance is an AI-powered customer due diligence platform designed for financial institutions and other regulated organizations. Its AI agents can handle investigative work across L1 through L3 reviews, helping teams analyze alerts, gather evidence, and escalate cases with documented support. The platform can search structured and unstructured sources, including company registries, sanctions lists, websites, scanned documents, images, and other investigative data. Variance structures the evidence it finds into traceable case records with cited sources, decision histories, and audit-ready documentation. The company states that its agents can collect up to 90% of the evidence required for a case and reduce investigative cycles by up to 10 times. Variance supports workflows including Know Your Customer, Know Your Business, transaction monitoring, and customer due diligence.
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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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.
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Audience
Banks, financial institutions, fintech companies, compliance teams, AML investigators, financial crime analysts, and other regulated organizations that need to automate and document customer due diligence and investigative workflows
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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API
Offers API
Not Supported
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API
Offers API
Not Supported
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Screenshots and VideosNo images available
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Screenshots and Videos |
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Pricing
$199/month
Free Version
Supported
Free Trial
Not Supported
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Not Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Not Supported
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Company InformationMatchAudit
Germany
matchaudit.io
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Company InformationVariance
United States
www.variance.com
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Categories |
Categories |
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Integrations
Google Maps
Not Supported
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