MatchAudit exists so compliance, operations, and engineering can ship with confidence—whether you screen 100 names a week or 100 million a month. Evidence-ready outputs. Clear reason codes. No enterprise bloat.
Traditional screening tools are either over-engineered (and slow to deploy) or too noisy to defend. MatchAudit is a focused alternative: sanctions-only, explainable by design, and fast to integrate.
Focused scope + clear explanations + production-grade automation.
Re-screen large directories (beneficiaries, merchants, wallets). Metered pricing with monthly minimums.
Low-latency checks in money-movement flows. Scale to tens of millions per month with dedicated throughput.
I built MatchAudit after years of seeing teams struggle with slow, noisy tools that were hard to explain to auditors. The product is designed to be self-serve first: you can run checks, export evidence, and even pilot high-volume flows without meetings. When you’re ready to scale, I’ll help you make it production-grade.
Start free, or contact sales for high-volume pilots and monthly minimums.