Customer Assurance
Answer customer assessments from approved evidence and track contract commitments.
Explore Customer AssuranceFOR COMPANIES SELLING TO BANKS, INSURERS AND PAYMENT INSTITUTIONS
MatchAudit helps you answer supplier assessments from approved facts and current evidence — then keep every contract commitment on track after signing. Built for B2B suppliers to EU financial institutions, where a few experts carry the assurance work.
Complimentary assessment review · Limited availability.
No card. No subscription.
Not ready to share anything? Work in the sandbox on sample data, or read a completed response pack for an invented customer. Your own documents move only after a mutual NDA.
Ready to use MatchAudit now? Start your workspace — €199/month
“How is customer data encrypted at rest, and how are the keys managed?”
Customer data at rest is encrypted with AES-256. Keys are held in a managed key service and rotated every 12 months.
Fully sourced answers can be approved automatically; switch that off to approve every answer. Missing evidence is shown as a gap, never guessed.
MATCHAUDIT PRODUCTS
Answer customer assessments from approved evidence and track contract commitments.
Explore Customer AssuranceCheck people and companies against OFAC SDN, EU and UK sanctions lists.
Explore Sanctions ScreeningWHY THE DEAL WAITS
Every customer asks in its own format and its own words. Your experts find the evidence, check it is current and right for the service being bought, and rework answers after every clarification. Since DORA, contracts also carry service levels, incident duties, audit rights, reporting and exit terms for the whole relationship. The more regulated customers you win, the more this work grows — on the same few people.
WHAT THE WAIT ACTUALLY COSTS
Use your own deal value and timeline to understand what remains deferred while the assessment is open. The calculation is illustrative and is not a promised MatchAudit outcome.
WHO IT IS FOR
You sell software, cloud, data or outsourced services to banks, insurers, payment and e-money institutions or investment firms. Supplier assessments arrive regularly, or you are starting to sell into financial services, and the answers depend on the same few people — often the CTO, the security lead and the compliance lead. Everyone works from the same customer record.
Founders, CEOs and heads of sales see the open assessment as owned work, with HubSpot deal stage and expected close date on the same customer record.
See what blocks each deal and who must act next.Security, compliance and customer assurance leads review drafts with sources instead of writing from scratch, and set which answers need their approval.
Nothing is sent to a customer automatically.Customer success and service delivery see each commitment from the contract next to incidents, customer assurance reports and renewal dates.
Every commitment has an owner and a due date.General counsel and contract managers see each tracked obligation with the clause or page it came from and the exact excerpt.
Each obligation links back to its clause.Already use a GRC platform such as Vanta? Keep it. It runs your controls and certifications; MatchAudit works on each customer’s request and contract, and can read your Vanta or OneTrust data into the library.
HOW IT WORKS
The record moves through five stages. AI does the preparation in each one. People decide anything uncertain, and only a person shares with the customer.
before a request arrives
Choose the institution you are selling to and see what it publishes for suppliers to prepare: 29 institutions plus a DORA baseline. See which items already have evidence linked, and give each gap an owner.
the assessment arrives
Upload the questionnaire as Excel, CSV, Word, PDF or an image, or paste the questions. MatchAudit reuses answers you have approved and drafts the rest from current evidence that covers this service, region and legal entity, citing each passage.
before anything is sent
Fully sourced, current, in-scope answers with no conflicts and no new commitment can be approved automatically, or you approve every answer. The rest waits as “Needs your decision”. An owner or administrator signs off each submission.
the contract is signed
Upload the signed contract, DORA appendix, SLA or security schedule. Each obligation is extracted with the clause or page it comes from. Clear, well-referenced ones are added straight away; uncertain ones wait in Review.
for the whole relationship
Each commitment has an owner and a due date, recurrence or trigger, next to incidents, customer assurance reports, risks, reassessment and renewal dates.
Stage one uses checklists MatchAudit writes from documents each institution has published itself. MatchAudit is not affiliated with or endorsed by those institutions. Public requirements help you prepare; the institution still decides what it accepts, and what it sends you directly may differ.
Everything approved goes back into your library. The next customer starts from there, and your team checks it still fits. Follow one question through
ONE QUESTION, START TO FINISH
A bank asks for your recovery time objective. The right answer depends on the service the bank is buying, the recovery plan that applies and the evidence behind it, such as your last recovery test.
If no current evidence covers that service, MatchAudit drafts nothing. The gap is shown with its reason — for example “Evidence exists but its scope is not confirmed” — and you assign it to an owner, or ask a colleague without a MatchAudit account to send the evidence.
Invented exampleBusiness Continuity Plan v4 is current and its confirmed scope covers the payments API. The 2026 recovery test report backs the objective.
Our recovery time objective for the payments API is 4 hours, tested in March 2026.
Business Continuity Plan v4 · §4.2Fully sourced and in scope, so your rule approves it — or a reviewer does, if you switched the rule off. The submission record keeps the exact answer and evidence versions.
Tracked as a commitment: owner Operations, due every year, linked to clause 9.3.
BEFORE YOU UPLOAD A SINGLE DOCUMENT
Your security reports, recovery plans and financial statements are among the most sensitive files your company holds. The public pages of this website never accept one: your real documents are uploaded inside your own workspace, after a mutual NDA. The sandbox takes dummy documents only and deletes them when your access ends.
AFTER SIGNING
Since 17 January 2025, DORA (Regulation (EU) 2022/2554, Article 30) has required EU financial entities to put specific terms into their contracts with ICT suppliers: service levels, help during ICT incidents and termination rights — and, for critical or important functions, reporting duties, tested contingency plans, audit rights and exit strategies. Your customers have to ask. You have to deliver, for the life of the contract.
“Test the recovery plan every year and share the results” becomes a commitment with its clause reference, an owner and an annual due date. Event-driven duties, such as notifying an incident, carry the trigger and the deadline in hours.
Approved answers and evidence are ready for the next request. Your team checks they still fit the customer, the service and the requirement.
Every submission keeps the answers, the fact and document versions behind them, and who approved each one. When the customer follows up months later, you start from what you actually said.
MatchAudit helps you answer your customers’ DORA requirements and keep the commitments in your contract. It does not make anyone DORA compliant, certify anything or give legal advice.
WHAT YOU HAND BACK, AND WHO HELPS
For an Excel questionnaire, download the customer’s own workbook with approved answers placed in the answer cells you confirmed. Questions that are not approved or not mapped are left blank and listed.
No retyping into a new template.Invite the customer’s reviewers to your approved answers and current documents. Add optional confidentiality terms and an access end date, see every download, and withdraw items or revoke access at any time.
Share once, see who opened what.Assign questions to colleagues who do not use MatchAudit. Send the request by email or open it in Outlook; the files they return are linked to the questions.
Gaps reach the person who can close them.Vanta, OneTrust and ServiceNow values you map become facts, and changes wait for a person to review. HubSpot brings in companies, owners, deal stage and close date, read-only.
Nothing is written back to your tools.MatchAudit does not submit anything to a customer’s portal or send answers by itself. A person enters, uploads or shares the response.
BEFORE YOU SUBSCRIBE
Or look around first on sample data. None of these requires a card.
Start with the form — no documents at that point. We arrange a mutual NDA first, and your questionnaire, policies and evidence move only after it is signed. We show you what your evidence already supports, what needs attention and who should act next, in a reviewable draft pack with a 30-minute review call.
Limited availability · no card, no subscriptionRequest a complimentary draftHands-on access to the workspace with a fictional supplier and customer. Open a questionnaire, draft a sourced answer and decide on it, without exposing anything of your own.
Work email · reviewed by our team · 5 days · fictional data onlyRequest sandbox accessA complete pack for an invented customer: sourced answers, the evidence each one came from, visible gaps and the approval record.
Instant · no email requiredSee the sample pack
EXPERT-LED REVIEW
Led by Emmi Jose, Founder & CEO. MatchAudit brings practical experience to evidence-heavy supplier assessments and the work surrounding them.
COMPLIMENTARY ASSESSMENT REVIEW
Available to a limited number of companies with a live supplier assessment from a regulated customer.
Nothing is uploaded through this form. Tell us which assessment is open, and we work through a sequence your own compliance team can sign off on.
The form beside this: who is asking, roughly how many questions, when it is due. No documents, no card.
Optional, and available straight away. The 5-day sandbox lets your team use the workspace before any of your own material is involved.
Your customer’s questionnaire, your policies and your evidence stay with you until it is in place.
You upload them into your own workspace, and we return a reviewable draft pack with sourced answers, visible evidence gaps and a clear list of decisions for your team.
A 30-minute review call is included so your team can walk through the draft, sources and outstanding items with us.
No card. No subscription.PREPARE BEFORE THE REQUEST ARRIVES
The library summarises the published supplier requirements of 29 regulated institutions across 30 sources, plus a DORA baseline. Each source becomes one checklist: the evidence to have ready and the control areas that institution typically assesses. Sources are re-checked for changes every 30 days. Coverage last confirmed 2026-11-14.
Summaries are written by MatchAudit from publicly available documents. MatchAudit is not affiliated with or endorsed by the institutions listed. Public requirements support preparation; the institution still decides what it accepts.
ONE PRICE. NOTHING HIDDEN.
Add colleagues without a per-seat charge, keep prospects without increasing the customer count, and set the growth limit your team approves. The workspace opens once a subscription is active; before that, read a finished response pack or tell us about the assessment you are working on now.
€199/month
Per workspace, excluding tax. Your first five billable customers are included.
Monthly billing · no annual commitment · no per-seat charge · cancel renewal online
| Customer number | Monthly rate |
|---|---|
| 1–5 | Included in €199 |
| 6–20 | €19 each |
| 21–50 | €12 each |
| 51+ | €8 each |
REMOVE THE UNCERTAINTY
B2B companies that sell software, cloud, data or outsourced services to banks, insurers, payment and e-money institutions and investment firms, especially in the EU. It fits best where supplier assessments arrive regularly, or you are starting to sell into financial services, and the work falls on a few experts such as the CTO, the security lead and the compliance lead. Sales, assurance, delivery and legal work from the same customer record.
No, and it is not only about security. MatchAudit works for the supplier, not for the institution. The institution runs its assessment. That assessment covers ownership and control, financial standing, information security, architecture and hosting, data protection, operational resilience, business continuity, subcontractors and contractual commitments. MatchAudit helps the supplier understand each request, reuse approved information, close gaps, prepare a response and keep what it committed to.
No. DORA applies to your financial customers, not to MatchAudit and not because of MatchAudit. MatchAudit helps you answer what those customers require and keep the commitments they put in your contract. It is not legal advice, and your customer still decides whether it accepts your answers.
You upload the customer’s questionnaire as Excel, CSV, Word, PDF or an image, or paste the questions, and keep your evidence in the Evidence library. MatchAudit drafts each answer from current library evidence and cites the passage it used. For an Excel questionnaire you can download the customer’s own workbook with approved answers placed in the answer cells you confirmed; questions that are not approved or not mapped are left blank and listed. You can also share approved answers and current documents through a customer evidence room. Every submission keeps a record of what you shared and the evidence versions behind it. MatchAudit does not submit anything to a customer’s portal: a person enters or uploads the response.
AI reads the questions, reuses answers you have already approved and drafts the rest from your current library evidence, with a citation for every statement. If no evidence covers the service, region or legal entity in scope, nothing is drafted and the gap is shown with its reason. You set the approval rule: answers that are fully sourced, current, in scope, free of conflicts and make no new commitment can be approved automatically, which is on by default, or you switch that off and approve every answer yourself. Everything else waits in Review as “Needs your decision”. From a signed contract, clear obligations with a clause reference are added automatically and uncertain ones wait in Review. Customer assurance reports are different: an owner or administrator approves each one, with a note, before it can be exported. Nothing is sent to a customer automatically; a person always exports or shares.
MatchAudit does not assume one framework. It reads the requirements your customer actually sent, whether the request is shaped by DORA, the EBA outsourcing guidelines, an ISO 27001-based template, an industry questionnaire such as CAIQ or SIG, or a template the institution wrote itself. Each question is matched to your own facts and evidence, so the same approved information can answer differently worded questions from different customers.
The MatchAudit workspace and its AI assistance work in English, and most European institutions send their supplier assessments in English. If a customer sends you a request in another language, talk to our team before you subscribe so you know what to expect.
Every uploaded file is malware-scanned before it is stored, then kept in private storage and downloaded through short-lived signed links. Members only see the Evidence library if they are given View or Edit access, and every view and download is logged. The database, authentication and file storage run on Supabase in the EU (Ireland, eu-west-1). Customer Assurance runs on Vercel functions in Frankfurt; Vercel’s global network delivers pages and routes requests from locations close to each visitor. AI features send document content to OpenAI, which processes it globally. OpenAI does not use data sent through its API to train its models unless a customer opts in; we have not opted in, and our organisation’s data-sharing options with OpenAI are switched off. Every MatchAudit request asks OpenAI not to store it in our account’s request logs; OpenAI may still keep API inputs and outputs for up to 30 days for abuse monitoring. The Subprocessors page lists every provider and its region.
Yes. Send us the supplier assessment your company runs, or the one your customer has sent you about us, and our team will complete it. We do not hold a SOC 2 report or an ISO 27001 certificate and will not claim otherwise. The Security page states which controls are ours and which belong to our infrastructure provider.
€199 per month per workspace, excluding tax, including your first five billable customers. Billing is monthly with no annual commitment and no per-seat charge. Creating an account does not start a paid subscription: you review the price and approve a growth limit before authorizing payment. An owner or administrator can cancel renewal online at any time, and paid access continues to the end of the billing period.
Yes, and without sending us anything. Start with the hands-on sandbox, which uses fictional data only and must not be used for real customer information, or read the complete sample response pack. There is no self-service trial on your own data. Subject to availability, a company with a live supplier assessment can also request a complimentary sourced draft; that runs behind a mutual NDA before any of your documents move.
No, and the public pages of this website never accept a document. The request form takes your work email, your company, who is asking and when it is due. We reply within one business day and arrange a mutual NDA; your customer’s questionnaire, your policies and your evidence stay with you until it is signed, and they are then uploaded into your own workspace rather than emailed to us. If you want to see the product first, the sandbox runs on fictional data: you can upload dummy or sample documents there, and they are deleted when your access ends.
Assume yes. Once you hold customer-related information in MatchAudit we are a subprocessor under your own customer agreements, and most banks and insurers expect to be told and to see us named in your subprocessor list. We publish our subprocessors, and the Security page sets out which controls are ours and which belong to our infrastructure provider. If your customer sends you a questionnaire about us, our team completes it. We do not hold a SOC 2 report or an ISO 27001 certificate, and we will not claim that your customer will accept us.
Keep them. A GRC platform such as Vanta runs your controls and certifications; an answer library or trust page is built around the answer. MatchAudit is built around each customer’s request and contract: whether an answer still fits this institution and this service, which document version you sent, who owes the missing item, what you committed to and what is due next. The next questionnaire then starts from approved information instead of asking your colleagues again.
Four, each in its own way, and all read-only. Vanta, OneTrust and ServiceNow bring the values you map into the Evidence library as facts; changed values wait for a person to review them, and each keeps the record, field and date it came from. HubSpot brings in companies, owners, contacts, contract value, deal stage and expected close date; those fields stay read-only in MatchAudit and nothing is written back to HubSpot. An owner or administrator starts each sync. Anything held elsewhere is uploaded or entered by hand. If the system your team relies on is not one of these four, tell us which one it is.
Start with the assessment on your desk. Create your account, confirm your workspace subscription, then add that customer and the evidence you already have. Use its questionnaire to find the first missing document or answer, and give it an owner. Setup time depends on how much information you add first. You can contact our team before you subscribe if you want to discuss how your team works.
AI PREPARES. YOUR TEAM DECIDES.
We will show you what your evidence already supports, what needs attention and who should act next.
No documents until a mutual NDA is signed.