Screen counterparties, review potential hits, and export audit-ready evidence in one workflow.
Use the free version to test a real customer, supplier, payment, or shipment review. MatchAudit screens names, checks country risk, explains why a case matters, and produces a documented record your team can share with banks, partners, or auditors.
What you can prove before you pay.
Start free with a real case first. Use the fixed-price pilot only when you need help turning a validated workflow into an operational process.
- +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 actually 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 actual screens your team would use before you commit time or budget
These are real product views, not abstract mockups. Validate the screens your team would actually use to run reviews, work cases, 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 free. Use the fixed-price pilot only when rollout begins.
Take the lowest-friction path first. Use the free version to validate decision quality, reviewer speed, and evidence usefulness. The rollout pilot is a fixed-price rollout step for 21 days and only makes sense once 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
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
Fixed-price, 21-day rollout support once your team has proof and clear usage triggers.
- ✓Fixed scope + success criteria
- ✓Evidence workflow under live constraints
- ✓Go-live recommendation
Questions buyers ask before they start free
The goal is simple: help you evaluate the real workflow quickly, then make the paid pilot make sense only if you actually need rollout support.
Who is MatchAudit best for?▾
MatchAudit is built for non-banks, PSPs, trade and logistics teams, NGOs, and SMEs that need to screen counterparties, review potential hits, and keep defensible evidence for banks, partners, auditors, or procurement teams.
What can we do on the free version?▾
Use the dashboard to screen real names or entities, review potential hits, assess country risk, and judge whether the workflow and Evidence Pack fit before any paid rollout step.
How fast can we test MatchAudit with a real case?▾
Most teams can sign up and run a first onboarding, supplier, payment, shipment, or batch review in one working session.
Can we test with our own names, counterparties, or shipments?▾
Yes. The product is intended to be evaluated with your real workflow so you can judge match quality, review speed, and evidence usefulness on cases that matter to your team.
What happens when a potential match appears?▾
Reviewers see the matched source, relevant fields, supporting risk signals, AI explanation, and missing-evidence prompts in one place. A human reviewer still decides whether to release, hold, or escalate the case.
What is inside the Evidence Pack?▾
It captures the screening context, sources checked, risk signals assessed, rationale, timestamps, and decision trail so your team has something concrete to share internally or with an external reviewer.
Do we need API, Salesforce, or SAP integration to start?▾
No. Start in the dashboard first. Add spreadsheet uploads, Salesforce-triggered screening, SAP handoff, or API automation only when the workflow becomes recurring.
What does the fixed-price pilot include and cost?▾
The rollout pilot is a 21-day fixed-scope step priced at EUR 990 one-time. It is meant to validate success criteria, evidence workflow, and go-live readiness once the free version has already shown there is a fit.
When should we use the paid pilot instead of staying on the free path?▾
Use the pilot when evidence requests become recurring, more than one reviewer must approve decisions, or you need a repeatable SOP and implementation support before a broader rollout.
Do you show the real product before we talk to sales?▾
Yes. The homepage already shows actual product screenshots, and the free version lets you evaluate the workflow with real cases before you decide whether you need any rollout support.
Is a DPA available?▾
Yes. MatchAudit provides public privacy, terms, and DPA materials and is designed for GDPR-conscious business workflows.
Does MatchAudit make the final compliance decision?▾
No. MatchAudit is decision-support software. Final legal and compliance judgment remains with your team.
Start free with a real case.
Run a real case, validate reviewer speed, and check whether the Evidence Pack is strong enough for your bank, partner, or auditor workflow before you consider the fixed-price pilot.