MatchAudit uses source-linked AI to score evidence readiness, find missing proof, and draft reviewer rationale for sanctions, AML, and other compliance checks. Every output points back to evidence. A named reviewer still decides.
Sample structure · not a legal or audit outcome
Three narrow AI agents turn source evidence into a readiness score, an actionable gap list, and a first-pass rationale. Every output stays linked to its source. No agent can approve, reject, or submit a compliance decision.
Scores your evidence base against AMLR Article 77, article by article. See the gaps before a bank or auditor does.
Scans every record for missing rationale, stale checks, and overdue re-screening. It finds the gap. A reviewer closes it.
Drafts a first-pass reviewer rationale from the screening result, with every sentence cited back to a source file. You edit and approve — it never submits on its own.
This fictional public Evidence Pack shows the actual output structure: the screened subjects, human decision, source-file manifest, reviewer history, and integrity metadata.
Open the sample Evidence PackThe 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.
AI agents work across sanctions results, country-risk context, control evidence, reviewer decisions, and recurring checks—while the Evidence Hub preserves the proof.
Map retained evidence to structural AMLR checks and show the exact field behind each result.
Preserve who was screened, which sources were checked, what matched, and how a reviewer resolved it.
Connect country and corridor indicators to the same evidence record without turning a score into an automatic decision.
Files, reviewers, rationale, corrections, and decisions stay linked in one chronological record.
Keep recurring populations connected to prior evidence and route stale or changed results back to a human queue.
Export a structured pack with the decision, source index, timeline, file manifest, and integrity metadata.
Agents organize and analyze the evidence as work happens. Your reviewer approves the decision, and the record is ready when someone asks for proof.
Explore the productEnable the industry profiles that match how you work — fintech, trade, or both — and every record is classified against the right controls automatically, with room for a custom control when nothing supplied fits.
Document onboarding, merchant, beneficiary, and payout screening for partner and internal review.
Keep counterparty, shipment, supplier, and corridor evidence consistent across fast-moving operations.
Create a repeatable record around vendor, customer, and platform-user screening decisions.
Attach clear screening proof to matters, grants, partners, beneficiaries, and client files.
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.
Agent claims are held to the same precision as our security claims: assistive, not autonomous.
Screening inputs — MatchAudit's own checks or your existing provider's — trace back to named public sources like the UN, OFAC, and the EU, not an opaque black box. Full source catalogue
Review securityEvidence Hub files use private storage with server-side authorization and short-lived signed downloads.
Uploaded evidence files are stored with SHA-256 hashes and immutable file metadata.
Organization identifiers, permission checks, and Row Level Security support tenant-aware Evidence Hub access.
Security information, DPA, privacy terms, subprocessors, and company information are available for review.
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.
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.
Run the AI Readiness Agent, surface the gaps, and let your reviewer approve the rationale. MatchAudit keeps every output connected to its source evidence.