Features • Compliance-grade sanctions screening for non-banks
MatchAudit helps PSPs, freight forwarders, B2B marketplaces, NGOs, SaaS and crypto screen faster, reduce noise, and produce evidence reviewers accept.
Predictable outputs and consistent evidence, regardless of how you run the check.
MatchAudit combines a screening engine, automation, and an evidence system so teams can act quickly and still prove due diligence later.
Platform guarantees
Compliance teams need predictable outcomes, not surprises. These guarantees are designed to prevent the most common trust-breakers: double-counting, unclear evidence, and accidental overuse.
Duplicate clicks, retries, and repeated calls can be detected and deduplicated to protect your quota and bill.
Requests are validated against your entitlements so you stay within plan caps without manual policing.
Screening activity is metered as decisioning usage and checked before execution, supporting predictable packaging.
Each screening can log sources selected, sources scanned, and diagnostic context so evidence is reproducible.
Where appropriate, non-critical enforcement checks can fail open to prioritize availability while preserving core controls.
When a screening needs action, higher tiers can automatically create cases so teams move from hit → resolution quickly.
Evidence packs
Many tools stop at “match/no match.” MatchAudit focuses on defensible outcomes: inputs, sources used, timestamps, and match rationale—exported in formats stakeholders understand.
If you’re evaluating for a bank or enterprise review, request an example and we’ll tailor it to your workflow.
Reduce back-and-forth by giving reviewers what they ask for: consistent logic, traceable sources, and a tamper-evident record.
Governance & privacy
Visibility is scoped to roles (personal / team / org) and teams can control sharing per feature. This reduces internal leakage risk while still enabling oversight.
Analytics and audit history are scoped by role so sensitive activity isn’t exposed internally.
Managers can oversee their team’s workload without seeing unrelated teams unless explicitly authorized.
Teams can opt in/out of sharing per capability—so collaboration is intentional, not accidental.
Data integrity
For audits and customer assurance, dataset transparency matters. Higher tiers can expose dataset versions, source URLs, and integrity hashes to prove freshness and prevent tampering concerns.
See the most recent version of each dataset and when it was fetched.
Verifiable hashes (e.g., SHA-256) help prove the dataset hasn’t been altered.
Dataset origin URLs can be surfaced so you can explain provenance with confidence.
Start in the dashboard, scale with CSV, and integrate by API when workflows stabilize.
Most teams begin with the dashboard, add CSV for bulk onboarding, and move to API when automation becomes critical.
You get explainable matching and confidence bands so reviewers can understand why a hit occurred (e.g., exact surname + fuzzy given name) and avoid noise-driven escalations.
Screenings can record selected sources, scanned sources, and unavailable sources alongside results—so the evidence is reproducible and reviewable.
Duplicate clicks, retries, and repeated calls can be detected and deduplicated so your quota and billing remain accurate.
Visibility is role-scoped (personal, team, organization). Team-level oversight is available without exposing unrelated teams’ activity unless explicitly authorized.
You get a searchable audit log and exportable evidence packs (CSV/PDF) capturing inputs, sources, timestamps, and match rationale—reducing manual documentation.
Start free to validate match quality and evidence outputs. Contact us when you need throughput, governance, exports, or procurement support.
Tip: For security reviews, select “Security review” in the contact form.