Sanctions screening and audit-ready decisions for growing businesses.
Many compliance tools were built for large institutions. MatchAudit helps lean teams screen names, assess country risk, review potential hits with explainable AI guidance, and keep a documented, human-approved record ready for banks, partners, and auditors.
Built for teams without enterprise compliance overhead.
Screen a real case, review the AI guidance, and export evidence before you talk to sales or think about rollout.
- +Extracts structured fields from pasted intake before screening when teams start from raw case text
- +Explains why a case matters, what evidence is missing, and what next action is suggested
- +Drafts reviewer notes in supported review flows while humans keep final release, hold, and escalation decisions
- +Supports Salesforce-triggered screening by returning a structured answer and audit reference that can be stored on the CRM record
Move from match to decision in one workflow
Many tools stop at raw matches. MatchAudit is designed for the way small compliance and operations teams work: one queue, explainable AI help, and a documented, human-approved decision.
Run counterparty and route checks in the dashboard or bring recurring CRM, trade, and payment events into the same workflow.
Search, sort, and prioritize the queue while AI explains the risk, highlights missing evidence, and suggests the next action.
Save drafts while investigating, finalize approved outcomes, and export evidence or write finalized decisions back into the operating flow.
- +Extract structured fields from pasted intake before screening
- +Explain why a case matters, what evidence is missing, and what next action is suggested
- +Draft reviewer notes in supported review flows while humans keep final sign-off
- +New customer / counterparty onboarding
- +High-value transaction or shipment
- +New corridor / higher-risk geographies
- +Bank or procurement requests evidence
See the workflow before you commit time or budget
Validate the screens your team will actually use: run the review, work the case, manage monitored counterparties, assess cross-border risk, and monitor the program before you buy.
Start one customer, payment, shipment, or bulk review from the same intake panel and generate a documented answer without leaving the workflow.
- +Single review and batch import in one sanctions workflow
- +Run the screen, review the risk signals, and capture the result in one place
- +Generate audit-ready evidence as part of the same review path
Why MatchAudit is different from enterprise-first tools
Many compliance tools were designed for banks and large enterprises. MatchAudit is designed for growing businesses that still need structured, defensible decisions.
- +Start in the dashboard without a heavy implementation project
- +Use one repeatable workflow for onboarding, payments, shipments, and imported operational cases
- +Add spreadsheet, SAP, or API workflows only when the process becomes recurring
- +Explainable AI highlights what matters and gives reviewers transparent reasoning they can challenge
- +Human reviewers keep final approval over release, hold, and escalation decisions
- +Evidence Pack and audit log preserve what was screened, what was decided, and why
Start free to confirm match quality, AI-assisted reviewer speed, country-risk usefulness, and Evidence Pack value in your real workflow.
Compliance infrastructure, not just list screening
MatchAudit combines official sanctions coverage, cross-border risk checks, monitored counterparties, AI-assisted review, and operational import workflows so smaller teams can run a structured process without enterprise tooling overhead.
Screen across global and national authorities, not only the usual headline lists.
- +UN, EU FSF, OFAC SDN and Non-SDN, UK Sanctions List, and SECO
- +US CSL, BIS, DDTC, State non-proliferation, Canada, and Australia
- +Selected national lists including France, Netherlands, Belgium, Poland, Latvia, Lithuania, Estonia, and Czech Republic
Assess where the risk applies, not only who the counterparty is.
- +Country, territory, city, region, and IP-based location inputs
- +FATF, territorial, corruption, and rule-of-law risk signals
- +Useful for shipment, payout, onboarding, and corridor expansion reviews
Reduce repetitive queue work without handing judgment over to automation.
- +Search, sort, and prioritize one review queue instead of jumping across tools
- +Use AI rationale, evidence-gap guidance, and suggested next actions to accelerate analyst review
- +Keep draft versus finalized decisions separate so only approved outcomes move forward
Bring operational data into MatchAudit before you build a deeper system integration.
- +Start with dashboard checks or batch spreadsheet uploads
- +Screen Salesforce Contacts, Accounts, and Leads through one lightweight API connector and store the audit reference back on the record
- +Use SAP GTS CSV upload for analyst-led review, or SAP CPI and middleware handoff for scheduled intake and finalized-decision write-back
- +Add saved mappings, Salesforce callouts, SAP deep links, and optional SSO as the workflow becomes recurring
Start self-serve. Add rollout support later.
Take the lowest-friction path first. Use the free trial to validate decision quality, reviewer speed, and evidence usefulness. Add rollout support only when repeatability becomes the bottleneck.
- +You receive recurring bank or procurement evidence requests
- +More than one reviewer must approve decisions
- +Checks are now part of weekly shipment/payment workflows
- +You need a repeatable SOP before broader rollout
Start free trial
Validate match quality, false-positive handling, and Evidence Pack usefulness before you buy.
- ✓No credit card
- ✓Business email signup
- ✓Fast time to first value
3-week rollout pilot
Operationalize the workflow once your team has proof and clear usage triggers.
- ✓Fixed scope + success criteria
- ✓Evidence workflow under live constraints
- ✓Go-live recommendation
FAQ
Who is MatchAudit for?▾
Non-banks, PSPs, trade and logistics teams, NGOs, and SMEs that need defensible screening decisions for banks, insurers, partners, and procurement teams.
How accurate are the results?▾
Results are designed as decision support with explainable match reasons and confidence context. Final legal and compliance judgment remains with your team.
How do you reduce false positives?▾
Each result includes why it matched, which source triggered it, and what contextual fields were or were not available, so reviewers can validate quickly and avoid spending time on weak hits.
How is AI used in the workflow?▾
AI is used in three practical ways: it can extract structured fields from pasted case text before screening, explain queue recommendations with rationale and missing-evidence guidance, and in supported review flows such as SAP GTS it can draft reviewer notes or suggestions. Human reviewers still make the final release, hold, or escalation decision.
Does MatchAudit make the final compliance decision?▾
No. MatchAudit provides explainable decision support, structured review workflows, and evidence capture. Your team makes the final release, hold, or escalation decision.
Is MatchAudit legal advice?▾
No. MatchAudit is compliance decision-support software. Final legal interpretation and approval remain with your team and counsel where needed.
Can we defend decisions to a bank or insurer?▾
Yes. MatchAudit is designed to help teams show what was screened, which risk signals were assessed, what was decided, and why, through audit logs and Evidence Pack exports.
Can we use MatchAudit inside Salesforce?▾
Yes. MatchAudit includes a lightweight Salesforce connector so Contacts, Accounts, and Leads can be screened through the API and store the audit-ready reference back on the record without a heavyweight AppExchange rollout.
What data sources are covered?▾
Coverage includes UN, EU FSF, OFAC SDN and Non-SDN, US Consolidated Screening List, BIS, DDTC, State non-proliferation programs, the UK Sanctions List and UK proscribed organisations, SECO, Canada, Australia, and selected national lists including France, the Netherlands, Belgium, Poland, Latvia, Lithuania, Estonia, and the Czech Republic. MatchAudit also surfaces geo-risk datasets for FATF, territorial, corruption, rule-of-law, and IP/location-based screening workflows.
Do you support spreadsheet or SAP GTS imports?▾
Yes. Teams can start without developers in the dashboard, upload spreadsheet exports, or connect SAP GTS through SAP CPI or existing middleware when they need scheduled sync, saved mappings, SAP worklist links, and finalized-decision write-back.
Does MatchAudit support geo screening?▾
Yes. MatchAudit supports geo screening by country, territory, region, city, and IP-derived location so teams can triage corridor risk alongside name screening.
How do we check data freshness?▾
Data source transparency and freshness endpoints are available so your team can verify recency as part of controls and escalation procedures.
What is inside an Evidence Pack?▾
Screening context, risk dimensions assessed, allow/caution/block recommendation, rationale, source coverage, and timestamps suitable for third-party review.
Do we need API integration to start?▾
No. Start in the dashboard first. Spreadsheet uploads, Salesforce-triggered screening, and analyst-led SAP GTS review are available before you add broader recurring API, SAP CPI, or middleware automation.
How fast is time to first value?▾
Most teams can run a first check and review output in one session after signup.
What happens after the free trial?▾
Most teams either keep evaluating in the dashboard or move into a rollout pilot only when evidence requests, repeat reviews, or live operating workflows justify a more structured implementation.
Can we stay free while evaluating?▾
Yes. Free signup is the intended starting point for evaluating fit before any paid commitment.
Start free. Prove the workflow with a real case.
Run a real case, validate AI-assisted reviewer speed, and check whether the Evidence Pack is strong enough for your bank, partner, or auditor workflow.