Sanctions screening evidence built for auditor review
Screen counterparties, review risk, capture the human decision, and export audit-ready evidence without rebuilding proof in spreadsheets.
No card required. Test one real case before talking to sales.
Start Review combines KYC intake, CSV upload, source selection, match rationale, and evidence actions in one workspace.
Built for fintech, PSP, crypto, and other non-bank teams that must prove compliance without a large compliance team.
Fintech, PSP, and crypto
Turn merchant, customer, beneficiary, vendor, and KYB checks into reusable evidence records.
Logistics, trade, and marketplaces
Screen shipments, sellers, suppliers, counterparties, and cross-border corridors before release.
Professional services and NGOs
Keep client, donor, beneficiary, matter, and partner checks tied to a defensible decision trail.
Banks and auditors ask for decisions, not screenshots.
They do not just ask whether you screened. They ask how the decision was made, who reviewed it, which sources were checked, and where the evidence is stored.
Bank partner due diligence needs a repeatable control record.
Spreadsheets make it hard to prove who checked what, when, why, and against which sources.
Lean non-bank teams lose time rebuilding evidence after onboarding, payout, shipment, or audit reviews are already done.
Manual notes, scattered files, and unclear approval history.
Sources, timestamps, reviewer notes, decision rationale, and audit trail in one place.
Designed for risk-based sanctions decisions your team can explain
MatchAudit supports compliance judgment with structured controls. It does not replace legal review or your organization's final decision.
Source timestamps
Keep the selected sources and screening time visible in the evidence record.
Human final approval
Capture reviewer notes, rationale, and the decision owner before closing a case.
Audit log history
Preserve a repeatable trail for bank partner due diligence, audits, and internal reviews.
Evidence Pack export
Export the screening inputs, match context, rationale, timestamps, and outcome.
From match -> decision -> documented proof
Screen counterparties
Customers, merchants, beneficiaries, vendors, KYC files, and CSV batches.
Review risk
AI-assisted explanations, missing evidence checks, and human decisions.
Export evidence
Evidence Pack outputs with sources, timestamps, rationale, and audit references.
Upload one KYC file or CSV and inspect the evidence output.
Screen one real counterparty, review the decision trail, and inspect the Evidence Pack before you talk to sales.
See the actual workflow your team will use
Run screening
Collect intake, choose sources, and screen the subject in one workspace.
Review risk signals
Open case context, risk level, matches, reviewer notes, and decision status.
Export evidence
Give reviewers a record of inputs, sources, rationale, timestamps, and outcome.
Turn messy intake into a review-ready compliance record
AI helps extract fields, explain possible matches, identify missing evidence, and draft reviewer notes. It does not clear, block, or approve a case. Final judgment remains with your team.
A structured output that records what was checked, what mattered, who reviewed it, and what decision was made.
What your auditor actually sees
Evidence Pack exports turn a screening event into a defensible review record for banks, auditors, and partners.
Need proof for a bank, auditor, or partner?
Use MatchAudit to create a repeatable record instead of assembling screenshots after the fact.
Start with the workflows that create external evidence pressure
Fintech onboarding
Screen customers, merchants, vendors, and counterparties before approval.
PSP payouts
Review high-value payouts, beneficiaries, and release decisions.
Crypto KYB
Assess companies, founders, vendors, and geo-risk signals before banking reviews.
Freight and trade
Screen shipment parties, suppliers, routes, and country risk before release.
Marketplaces and vendors
Keep seller, supplier, and partner checks tied to a documented approval trail.
Audit requests
Respond with sources, timestamps, rationale, and decision history.
Built for teams that need proof, not another alert tool
Spreadsheets
- Manual
- Hard to defend
Generic tools
- Raw matches only
- Weak decision trail
Enterprise tools
- Heavy
- Slow setup
MatchAudit
- One workflow
- Audit-ready evidence
- Fast to start
Drop into the workflows your team already runs
Start with dashboard uploads. Add CSV, API, Salesforce, SAP, and webhooks when onboarding, payment, shipment, supplier, or audit workflows become recurring.
KYC / onboarding
Paste messy intake text or upload files to prepare a structured screening record.
CSV/XLSX
Upload batches for merchant onboarding, payout review, supplier checks, or remediation.
API
Embed screening, evidence references, and webhooks into onboarding or payout flows.
Salesforce
Screen CRM records and store evidence references on the account, lead, or contact.
SAP GTS
Review SAP outputs, control decisions, and support write-back workflows.
Test one real audit evidence workflow before a wider rollout.
Test your next audit evidence request with one real case
Upload KYC or CSV, run screening, review the decision trail, and inspect the Evidence Pack before rollout.