Sanctions Screening
For Modern Businesses

Clear shipments faster with automated sanctions screening for shippers, brokers, and forwarders.

Bulk CSVAPI webhooksShipment reference ID

OFAC • UN • EU • UK • CH • AU • CAGDPR-readyAudit-grade PDFAPI-first

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Why MatchAudit?

💡

No Compliance Team? No Problem.

Sanctions & PEP screening designed for SMBs, fintechs, and e-commerce. Get started in minutes.

🚀

API-First & Batch Ready

Screen single names or bulk uploads. Automate via API or dashboard.

🔍

Always Up-to-Date

Sanctions lists refreshed daily on Free plans, and in real time via API for paid tiers.

Key Features

Real-Time Sanctions & PEP Checks

Screen individuals or companies instantly against OFAC, UN, EU and more. High accuracy with AI-powered fuzzy matching.

Bulk Screening & CSV Upload

Screen up to 10 names at once (free), or unlimited on paid plans. Download batch results as CSV or PDF for audit trails.

Audit Logs & Reporting

Every check is logged for easy compliance. Download proof anytime. Upgrade for advanced analytics and exports.

Who We Help

MatchAudit is trusted by organizations across multiple industries where compliance matters most.

🪙 Crypto exchanges, fintechs, payment startups

🌍 Cross-border e-commerce & B2B marketplaces

🚛 Logistics & freight forwarders

⚖️ Law firms, accountants, company formation agents

🕊️ NGOs and foundations

🎨 Luxury goods/art/collectibles dealers (5AMLD)

Simple, Transparent Pricing

Start free. Upgrade smoothly when you need PDF exports, API, higher volume, or SLAs.