Sanctions and cross-border risk screening with evidence your reviewers can trust.
Run checks before onboarding, payments, and cross-border transactions. Get explainable results, audit logs, and Evidence Packs ready for bank and procurement review.
Get first value in one session
Start free and validate the full workflow before you buy: screen, explain, and export evidence.
- +Fixed scope and success criteria
- +Workflow validation under real operating constraints
- +Go-live recommendation mapped to the right plan
Coverage that reflects real compliance work
MatchAudit is not limited to one sanctions list or one intake path. It combines official list coverage, geo screening, and operational import workflows so teams can review real cases without rebuilding their process first.
Screen across global and national authorities, not only the usual headline lists.
- +UN, EU FSF, OFAC SDN and Non-SDN, UK Sanctions List, and SECO
- +US CSL, BIS, DDTC, State non-proliferation, Canada, and Australia
- +Selected national lists including France, Netherlands, Belgium, Poland, Latvia, Lithuania, Estonia, and Czech Republic
Assess where the risk applies, not only who the counterparty is.
- +Country, territory, city, region, and IP-based location inputs
- +FATF, territorial, corruption, and rule-of-law risk signals
- +Useful for shipment, payout, onboarding, and corridor expansion reviews
Bring operational data into MatchAudit before you build a full API integration.
- +Start with dashboard checks or batch spreadsheet workflows
- +Use SAP GTS review workflows when external system outputs need defensible follow-up
- +Move to API only when the process is proven and recurring
How it works
Built for risk-averse compliance buyers: first show defensible output, then operationalize it.
Run a counterparty and route check before onboarding, payment, or shipment.
Review explainable results and classify each decision as allow, caution, or block.
Export an Evidence Pack now. If requests become recurring, move to a short paid pilot.
- +New customer / counterparty onboarding
- +High-value transaction or shipment
- +New corridor / higher-risk geographies
- +Bank or procurement requests evidence
See the workflow before you commit
Validate the exact output your stakeholders expect: screening context, explainable reasoning, and defensible Evidence Pack exports.
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
Benefits by buyer role
MatchAudit is designed to reduce operational friction for operators and risk exposure for decision-makers.
- +One repeatable workflow for onboarding, payments, and shipments
- +Explainable match reasons so reviewers decide faster
- +Less time assembling screenshots and ad-hoc evidence
- +Defensible records for bank, insurer, and partner reviews
- +Structured Evidence Packs for procurement and audit cycles
- +Source traceability and clear rationale for escalated decisions
Start free to confirm match quality, Evidence Pack usefulness, and reviewer speed in your real workflow.
When to start the paid pilot
Do not pay until you have proof. Start free first, then use a short pilot when repeatability and governance become the bottleneck.
- +You receive recurring bank or procurement evidence requests
- +More than one reviewer must approve decisions
- +Checks are now part of weekly shipment/payment workflows
- +You need a repeatable SOP before broader rollout
Start free
Validate match quality, false-positive handling, and Evidence Pack usefulness.
- ✓No credit card
- ✓Business email signup
- ✓Fast time to first value
3-week paid pilot
Operationalize the workflow once your team has proof and clear usage triggers.
- ✓Fixed scope + success criteria
- ✓Evidence workflow under live constraints
- ✓Go-live recommendation
FAQ
Who is MatchAudit for?▾
Non-banks, PSPs, trade and logistics teams, NGOs, and SMEs that need defensible screening decisions for banks, insurers, partners, and procurement teams.
How accurate are the results?▾
Results are designed as decision support with explainable match reasons and confidence context. Final legal and compliance judgment remains with your team.
How do you reduce false positives?▾
Each result includes why it matched, which source triggered it, and what contextual fields were or were not available, so reviewers can validate quickly and avoid spending time on weak hits.
Can we defend decisions to a bank or insurer?▾
That is the core outcome: audit logs plus Evidence Pack exports that capture what was screened, what was assessed, what was decided, and why.
What data sources are covered?▾
Coverage includes UN, EU FSF, OFAC SDN and Non-SDN, US Consolidated Screening List, BIS, DDTC, State non-proliferation programs, the UK Sanctions List and UK proscribed organisations, SECO, Canada, Australia, and selected national lists including France, the Netherlands, Belgium, Poland, Latvia, Lithuania, Estonia, and the Czech Republic. MatchAudit also surfaces geo-risk datasets for FATF, territorial, corruption, rule-of-law, and IP/location-based screening workflows.
Do you support spreadsheet or SAP GTS imports?▾
Yes. Teams can start in the dashboard, run bulk spreadsheet-style workflows, and use the SAP GTS integration path when they need side-by-side reviewable outputs from external operational systems before or alongside API integration.
Does MatchAudit support geo screening?▾
Yes. MatchAudit supports geo screening by country, territory, region, city, and IP-derived location so teams can triage corridor risk alongside name screening.
How do we check data freshness?▾
Data source transparency and freshness endpoints are available so your team can verify recency as part of controls and escalation procedures.
What is inside an Evidence Pack?▾
Screening context, risk dimensions assessed, allow/caution/block recommendation, rationale, source coverage, and timestamps suitable for third-party review.
Do we need API integration to start?▾
No. Start in the dashboard first. Spreadsheet and SAP GTS workflows can bridge external operations before full API automation is needed.
How fast is time to first value?▾
Most teams can run a first check and review output in one session after signup.
When should we start the paid pilot?▾
Start pilot when evidence requests are recurring, more than one reviewer is involved, and you need a repeatable SOP under live constraints.
What does the 3-week pilot deliver?▾
Fixed scope, success criteria, evidence workflow validation, and a go-live recommendation mapped to the right production plan.
Will pilot feel like a hard sell?▾
No. The pilot is positioned as risk reduction after free validation, not as a mandatory first step.
Can we stay free while evaluating?▾
Yes. Free signup is the intended starting point for evaluating fit before any paid commitment.
Start free. Upgrade only when the workflow proves out.
Build trust first with a free workflow run. Use pilot as a controlled operational rollout when recurring evidence demand appears.