MatchAudit Variance

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MatchAudit:

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.
Variance:

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.
MatchAudit:

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
Variance:

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
MatchAudit:

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.
Variance:

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
MatchAudit:

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported
Variance:

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported
MatchAudit:

API

Offers API Not Supported
Variance:

API

Offers API Not Supported
MatchAudit:

Screenshots and Videos

No images available
Variance:

Screenshots and Videos

MatchAudit:

Pricing

$199/month
Free Version Supported
Free Trial Not Supported
Variance:

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported
MatchAudit:

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
Variance:

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
MatchAudit:

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported
Variance:

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported
MatchAudit:

Company Information

MatchAudit
Germany
matchaudit.io
Variance:

Company Information

Variance
United States
www.variance.com
MatchAudit:

Alternatives

Variance:

Alternatives

MatchAudit:
Variance:
MatchAudit:
Variance:
MatchAudit:
Variance:
MatchAudit:
Mideo CaseWorks

Mideo CaseWorks

Mideo Systems
Variance:
MatchAudit:

Categories

Variance:

Categories

AML Supported
KYC Supported
MatchAudit:

Integrations

Google Maps Not Supported
Variance:

Integrations

Google Maps Supported
MatchAudit:
Claim MatchAudit and update features and information
Claim MatchAudit and update features and information
Variance:
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Claim Variance and update features and information