MatchAudit gives you one sanctions engine for merchant onboarding, directory re-screening and live payment flows — with audit-ready evidence packs you can show to regulators, schemes and banking partners.
Centralise sanctions checks for merchant onboarding, payouts and cross-border payment flows.
Screen account holders, UBOs and connected parties on onboarding and on a schedule — with clear exceptions for review.
Run sanctions checks across merchant portfolios and resellers, with evidence packs for scheme file reviews.
Offer built-in screening for your customers by embedding MatchAudit APIs into your payment infrastructure.
Screen counterparties and merchants behind pay-by-bank flows with low-latency APIs and auditable logs.
Screen merchants, UBOs and key principals during onboarding — then keep them monitored over time with scheduled re-runs.
Re-screen your entire merchant, counterparty or wallet directory against sanctions lists with clear exception queues.
We price for PSPs, EMIs, acquirers and payment infrastructure companies. No per-seat surprises — just clear metrics for merchant onboarding, directory re-screening and real-time flow screening.
Time-boxed proof of fit for merchant onboarding, directory re-screening and one or two key payment journeys.
Pricing based on merchants and portfolio size, not seats — designed for European PSPs and EMIs.
Volume-based pricing for low-latency sanctions checks inside your payment flows.
Full details, examples and estimators are available on the Pricing page. Most payment companies start with the 3-week pilot before committing to a production contract.
MatchAudit is more than a hit/no-hit API. It gives payment companies a complete audit surface — from match decisions and reviewer actions to dataset provenance and tamper-evident hashes.
This is for the conversations where someone asks, “Show me that your sanctions controls really work for your payment business” — and you can answer in a single link.
Export audit-ready ZIPs with audit.csv, audit.json, dataset_ledger.csv, hash_manifest.txt and per-screening PDF reports for your merchant files.
See each list version with source key, version tag, fetched_at, SHA-256 hash and origin URL — so you can show exactly what you screened against on a given date.
We compute SHA-256 hashes over a canonical evidence basis so internal audit, schemes or regulators can verify that evidence hasn’t been altered.
Use presets for Europe-focused and global coverage, then toggle individual lists to match your sanctions policy and regulatory perimeter.
Centralise matches, reviews and decisions with a case surface built for PSP, EMI and acquirer teams — not generic ticketing tools.
Unicode NFKC, diacritics removed and legal suffix cleanup for cleaner comparisons across merchant data sources.
Script mapping to Latin and token logic to handle name order, initials and multi-part merchant names.
Exact, token-set/containment and fuzzy distance comparators with reviewer-friendly reason codes.
Programme, region and list-level signals tuned for European payment companies.
Calibrated thresholds that keep high-risk matches in front of review teams without flooding queues.
Evidence packs (CSV + PDF) with timestamps, list versions and decision trails for audits and scheme reviews.
A fixed-scope, production-safe pilot focused on your merchant onboarding, directory and a small number of payment flows.
We focus on payment companies: PSPs, EMIs, acquirers, payment processors and payment infrastructure providers, especially in Ireland and Europe. Banks can use MatchAudit, but our roadmap is driven by payment use cases.
The pilot focuses on your merchant onboarding journeys, directory re-screening and one or two key payment flows. We agree success metrics up front and deliver an evidence pack with results, logs and exports you can use for internal approvals.
You can use our APIs, webhooks and async jobs directly from your payment platform, or combine them with your current case tools. Many teams start by wiring onboarding and re-screening flows, then extend into live payment journeys.
MatchAudit helps you demonstrate that merchants, UBOs and other parties are screened against relevant sanctions lists. We provide transparent matching, versioned datasets and evidence packs you can show to supervisors, schemes and banking partners.