Sanctions screening evidence for fintech, PSP and crypto audits
Screen counterparties, review matches, and export a documented evidence pack for bank, auditor, and partner reviews.
Start Review combines KYC intake, CSV upload, source selection, match rationale, and evidence actions in one workspace.
Built for non-banks that must prove compliance without a large compliance team.
Fintech, PSP, and crypto
Turn merchant, customer, beneficiary, vendor, and KYB checks into reusable evidence records.
Logistics, trade, and marketplaces
Screen shipments, sellers, suppliers, counterparties, and cross-border corridors before release.
Professional services and NGOs
Keep client, donor, beneficiary, matter, and partner checks tied to a defensible decision trail.
Banks and auditors ask for proof, not alert screenshots.
Auditors and banking partners need a repeatable control record.
Spreadsheets do not prove who checked what, when, why, and against which sources.
Lean non-bank teams lose time rebuilding evidence after reviews are already done.
Manual notes, scattered files, unclear approval history.
Sources, timestamps, decision rationale, and audit trail in one place.
From match -> decision -> documented proof
Screen counterparties
Customers, merchants, beneficiaries, vendors, KYC files, and CSV batches.
Review risk
AI-assisted explanations, missing evidence checks, and human decisions.
Export evidence
Evidence Pack outputs with sources, timestamps, rationale, and audit references.
Upload one KYC file or CSV and inspect the evidence output.
Screen a counterparty, review the risk, and see the documented evidence record before you talk to sales.
See the actual workflow your team will use
Run screening
Collect intake, choose sources, and screen the subject in one workspace.
Review risk signals
Open case context, risk level, matches, reviewer notes, and decision status.
Export evidence
Give reviewers a record of inputs, sources, rationale, timestamps, and outcome.
Turn messy intake into a review-ready compliance record
MatchAudit uses AI to simplify intake, explain risk, and prepare documentation. Human reviewers keep final approval.
A structured output that records what was checked, what mattered, who reviewed it, and what decision was made.
What your auditor actually sees
Evidence Pack exports turn a screening event into a defensible review record.
Need proof for a bank, auditor, or partner?
Use MatchAudit to create a repeatable record instead of assembling screenshots after the fact.
Start with the workflows that create external evidence pressure
Fintech onboarding
Screen customers, merchants, vendors, and counterparties before approval.
PSP payouts
Review high-value payouts, beneficiaries, and release decisions.
Crypto KYB
Assess companies, founders, vendors, and geo-risk signals before banking reviews.
Freight and trade
Screen shipment parties, suppliers, routes, and country risk before release.
Marketplaces and vendors
Keep seller, supplier, and partner checks tied to a documented approval trail.
Audit requests
Respond with sources, timestamps, rationale, and decision history.
Built for teams that need proof, not another alert tool
Spreadsheets
- Manual
- Not auditable
Generic tools
- Raw matches only
- Weak decision trail
Enterprise tools
- Heavy
- Slow setup
MatchAudit
- One workflow
- Audit-ready evidence
- Fast to start
Drop into the workflows your team already runs
Start with dashboard uploads. Add CSV, API, Salesforce, SAP, and webhooks when onboarding, payment, shipment, supplier, or audit workflows become recurring.
KYC / onboarding
Paste messy intake text or upload files to prepare a structured screening record.
CSV/XLSX
Upload batches for merchant onboarding, payout review, supplier checks, or remediation.
API
Embed screening, evidence references, and webhooks into onboarding or payout flows.
Salesforce
Screen CRM records and store evidence references on the account, lead, or contact.
SAP GTS
Review SAP outputs, control decisions, and support write-back workflows.
Prove the evidence workflow before a wider rollout.
Create documented evidence from one case
Validate match quality, review speed, and Evidence Pack output in your own KYC, CSV, or API workflow.