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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

Digital Evidence Manager enables law enforcement to manage all case files from any device and location in one place. File types include standard and proprietary video, crime scene photos, audio recordings, and documents. Manage evidence from multiple systems and devices in one place and benefit from features such as audit trail, security, encryption, and patented hashing technology. Share your digital evidence with your district attorney with our district attorney’s license. Control access to files, or share openly depending on your records policy. Manage all your case files in one place with Digital Evidence Manager and use its compiler to fulfill discovery with a few clicks of a button. We know mobility is important. Capture and manage files from anywhere you are with VeriPic’s web licensing and mobile app. Meet public records requests for all of your files when you use VeriPic.

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 seeking a tool to manage evidence from multiple systems

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

Free
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

VeriPic
Founded: 1994
United States
www.veripic.com/digitalevidencemanager/

Alternatives

Alternatives

EvidenceWorks

EvidenceWorks

NEC Software
Mideo CaseWorks

Mideo CaseWorks

Mideo Systems
Magnet AXIOM

Magnet AXIOM

Magnet Forensics
CivicDocs

CivicDocs

CivicEye
Intrensic DEMS

Intrensic DEMS

PatrolEyes

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 VeriPic Digital Evidence Manager and update features and information
Claim VeriPic Digital Evidence Manager and update features and information