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
Built for scrutiny, not vanity dashboards
Your buyer cares about how decisions are explained and evidenced. MatchAudit keeps the output reviewer-friendly and audit-ready.
Confidence per hit, reviewer-friendly reasons, and expandable source details for defensible review.
- ✓Confidence per source
- ✓Plain-English match reasons
- ✓Expandable source details
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 invoice + activation steps.
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.