Product capabilities for audit-ready sanctions screening
MatchAudit helps SMB and non-bank teams screen counterparties, review risk, and export documented Evidence Packs without rebuilding daily workflows.
Predictable outputs and consistent evidence, regardless of how you run the check.
MatchAudit combines a screening engine, review workspace, and an evidence system so compliance teams can make decisions quickly and still prove exactly what happened later.
Audit controls
Compliance teams need predictable records, not loose screenshots. These safeguards protect audit trails, usage integrity, source traceability, and reviewer confidence.
Duplicate clicks, retries, and repeated calls can be detected and deduplicated to keep usage records and billing trustworthy.
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, reviewer rationale, and PDF reports stakeholders can inspect.
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.
Geo screening
Some cases are risky because of where funds, shipments, or operations touch. MatchAudit adds geo screening so teams can evaluate jurisdiction and territorial exposure alongside name screening.
Run geo triage by country, territory, city, region, or IP-derived location depending on what the workflow gives you.
Use jurisdiction and corridor signals to identify when a case needs deeper review before onboarding, payouts, or shipments proceed.
Geo screening is useful when names alone are not enough to explain exposure in trade, payments, logistics, or donor-disbursement workflows.
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 with dashboard KYC/CSV uploads. Add Salesforce, SAP GTS, API, and webhooks when screening becomes recurring.
Most teams begin with dashboard uploads, add Salesforce when onboarding or approvals already live in the CRM, use spreadsheets for bulk onboarding, use SAP GTS when trade operations need defensible review with draft and final states, and move to API automation when the evidence workflow becomes recurring.
You get explainable matching and confidence bands so reviewers can understand why a hit occurred and avoid noise-driven escalations.
Screenings can record selected sources, scanned sources, and unavailable sources alongside results, so the evidence is reproducible and reviewable.
Coverage spans UN, EU FSF, OFAC SDN and Non-SDN, US CSL, BIS, DDTC, State non-proliferation programs, the UK Sanctions List and UK proscribed organisations, SECO, Canada, Australia, and selected national lists such as France, the Netherlands, Belgium, Poland, Latvia, Lithuania, Estonia, and Czech Republic, plus geo-risk datasets used for corridor review.
Yes. MatchAudit supports a lightweight Salesforce connector for Contacts, Accounts, and Leads so teams can trigger screening from the CRM workflow and store the audit reference back on the record.
Yes. Teams can start in the dashboard, use batch spreadsheet uploads, and connect SAP GTS through SAP CPI or existing middleware when trade exports need saved mappings, draft and final review, and finalized-decision write-back before or alongside broader API automation.
Duplicate clicks, retries, and repeated calls can be detected and deduplicated so your usage records and billing remain accurate.
Visibility is role-scoped and team-level oversight is available without exposing unrelated teams' activity unless explicitly authorized.
Start pilot once free validation is complete and your workflow is recurring: multiple reviewers, repeated evidence requests, and clear rollout timelines.
You get a searchable audit log and exportable Evidence Packs capturing inputs, sources, timestamps, and match rationale, reducing manual documentation.
Upload KYC or CSV files to validate match quality, reviewer decisions, and Evidence Pack exports. Contact us when you need throughput, governance, or procurement support.
Tip: For security reviews, select "Security review" in the contact form.