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Built from official sanctions publications and normalized for screening. Transparent matching plus audit-grade documentation on paid plans. Start with a short paid pilot to validate your SOP before you scale.
Use this page in RFPs and bank onboarding packs to show where your screening data comes from and how wide your coverage is.
MatchAudit tracks operational dataset change times and produces consistent results with transparent matching explanations.
Confidence scoring plus “why this match” explanations help teams escalate only true risk and keep onboarding fast.
Highlights are pinned to core sanctions lists typically expected in due diligence questionnaires.
A compliance-friendly summary derived from the live dataset catalog.
All datasets used in MatchAudit screening. Filter by jurisdiction or category for procurement and audit questionnaires.
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Record counts reflect how many dataset entries are available in MatchAudit’s screening corpus today. “Updated” timestamps reflect MatchAudit operational ingestion/file modification time (when our dataset copy changed). They may differ from the authority’s publication time.
We ingest official lists and then normalize, deduplicate, and map fields so they can be screened consistently.
Categories help separate sanctions from export controls and terrorism/proscription lists in vendor questionnaires.
If you need bank/procurement-ready evidence packs, start a short paid pilot to validate your workflow and success criteria. If you’re just exploring, run an evaluation screening now.
Start with a 3-week paid pilot to validate your evidence workflow under real constraints. If you just want to explore, run a screening evaluation in minutes.