The proof behind every screening decision.
MatchAudit brings screening results, external reports, files, reviewer rationale, and decision history into one audit-ready record—before a bank, auditor, payment partner, or internal reviewer asks for it.
Selected public sanctions-list publishers
MatchAudit independently retrieves and processes selected data made available by public authorities.
Independent source use. Publisher names identify data sources only. MatchAudit is an independent service and is not affiliated with, endorsed by, sponsored by, or acting on behalf of any listed authority. Original publisher records and applicable law remain authoritative.
A screening result is not the same as a defensible decision.
The difficult part often starts later: finding the report, showing who reviewed it, explaining why the outcome was accepted, and rebuilding a timeline from disconnected tools.
From the first check to the final proof.
Start with manual evidence records. Add review operations, recurring screening, and integrations when the workflow demands it.
Evidence Hub
Keep source files, screening context, reviewers, rationale, and decision history in one structured record.
Evidence Pack
Export a reviewable PDF or eligible ZIP pack when a bank, auditor, partner, or internal team asks for proof.
Cases & review
Assign ownership, capture decisions, preserve corrections, and make the human review path visible.
Recurring screening
Maintain recurring populations and connect repeat checks to the history your team has already created.
Screening & risk inputs
Use MatchAudit screening or preserve external results, adverse-media findings, and country-risk context.
Integrations
Move from dashboard and spreadsheets to CRM, SAP, connector, and reviewed API workflows as operations grow.
Proof becomes part of the workflow.
The record is created while the decision is being made—not weeks later when someone requests evidence.
Explore the productCollect the evidence
Add MatchAudit results or external reports, screenshots, spreadsheets, emails, and manual checks.
Review and decide
Record the reviewer, outcome, rationale, supporting context, and any correction or escalation.
Export the proof
Generate a structured Evidence Pack with the decision, source index, timeline, and eligible original files.
Serious evidence operations without a bank-sized function.
Fintech & payment teams
Document onboarding, merchant, beneficiary, and payout screening for partner and internal review.
Trade & logistics
Keep counterparty, shipment, supplier, and corridor evidence consistent across fast-moving operations.
Marketplaces & SaaS
Create a repeatable record around vendor, customer, and platform-user screening decisions.
Professional services & NGOs
Attach clear screening proof to matters, grants, partners, beneficiaries, and client files.
Security claims should be precise.
MatchAudit explains which controls exist in the application and which certifications belong to the managed infrastructure provider. Provider credentials are not presented as MatchAudit certifications.
Review securityPrivate evidence storage
Evidence Hub files use private storage with server-side authorization and short-lived signed downloads.
Integrity metadata
Uploaded evidence files are stored with SHA-256 hashes and immutable file metadata.
Tenant-aware access
Organization identifiers, permission checks, and Row Level Security support tenant-aware Evidence Hub access.
Procurement resources
Security information, DPA, privacy terms, subprocessors, and company information are available for review.
Built on independently audited infrastructure
MatchAudit uses Supabase for core managed authentication, PostgreSQL database, and private evidence-file storage infrastructure. Supabase's hosted platform is SOC 2 Type 2 compliant and ISO/IEC 27001:2022 certified.
Supabase's credentials cover its hosted platform. MatchAudit remains responsible for application security, access controls, and secure configuration.
Evaluate free. Add the evidence operation your team actually needs.
Free supports a small trial workflow. Starter adds manual evidence records and PDF packs. Business adds team operations, bulk intake, review queues, and ZIP Evidence Packs. Enterprise is scoped.
Build the evidence record before someone asks for it.
Start with a free Evidence Hub workflow, or review the sample pack to see how source files, rationale, decisions, and audit history come together.