Sanctions screening with audit-ready evidence for cross-border operations.
Screen before onboarding and before payment/shipment. Get explainable matches, audit logs, and evidence packs (PDF) that satisfy bank and procurement requests.
Sellable outcome: defensible decisions
Don’t just get “hits.” Get reviewer-friendly reasons, dataset provenance, and exportable evidence that stands up to bank/procurement scrutiny.
- ✓Fixed scope + success criteria
- ✓Evidence pack workflow validation (PDF export + audit log)
- ✓Go-live recommendation + next plan mapping
Simple workflow. Evidence-grade output.
MatchAudit is built for compliance reality: decisions must be reviewable, reproducible, and easy to evidence.
Run checks before onboarding and before payment/shipment (repeatable SOP).
Confidence + plain-English reasons so reviewers can decide quickly and defensibly.
Audit logs + evidence packs (PDF) you can attach to onboarding files and partner due diligence.
- ✓New customer / counterparty onboarding
- ✓High-value transaction or shipment
- ✓New corridor / higher-risk geographies
- ✓Bank or procurement requests evidence
Four compliance workflows in one dashboard
Teams can run sanctions screening across individuals, entities, vessels, aircraft, and wallets, track activity in the audit log, generate case decision packs, and assess cross-border risk using region, city, country, or IP.
Run one workflow across key subject types and review explainable screening results with confidence context.
- ✓Individual and entity screening
- ✓Vessel, aircraft, and wallet coverage
- ✓Screening results with reviewer rationale
Evidence that stands up to scrutiny
MatchAudit is designed to reduce audit friction and shorten bank/procurement and partner due diligence cycles.
Hits show what matched and why, with calibrated confidence for reviewer workflows.
Searchable log of screenings and outcomes for audits and partner requests.
Generate a defensible PDF report you can attach to onboarding files and due diligence.
Capture what datasets were used for a decision at a given point in time.
Start with a paid pilot to validate operational fit—then scale.
The fastest path to production is a short, controlled pilot: fixed scope, success criteria, and evidence outputs that stakeholders accept.
Try screening (evaluation)
Validate match quality and reviewer experience.
- ✓Single + small batch
- ✓Explainable hits
- ✓Audit trail preview
3-week paid pilot
Validate onboarding SOP + evidence pack workflow under real constraints.
- ✓Fixed scope + success metrics
- ✓PDF evidence pack for sign-off
- ✓Go-live plan + tier recommendation
FAQ
Who is MatchAudit for?▾
Cross-border non-banks that need sanctions screening with audit-ready evidence: freight forwarders, import/export traders, and (secondarily) PSPs/marketplaces.
What datasets are covered?▾
Coverage includes UN, OFAC, EU, UK, SECO (Switzerland), Canada and Australia. Additional datasets can be scoped if required.
How do you reduce false positives?▾
Matches include confidence scoring and plain-English reasons so reviewers can quickly understand why a hit appears and what exactly matched.
How does the paid pilot work?▾
A 3-week paid pilot with fixed scope and success criteria. You’ll validate the workflow (screen → explain → document → export) and receive a go-live recommendation mapped to the right plan. It’s asynchronous (no scheduling), with activation steps by email.
Move fast with a pilot-led go-live.
Start with a short paid pilot to validate the evidence workflow. If you just want to explore, run an evaluation screening in minutes.