Product capabilities
MatchAudit helps compliance teams screen people, companies, assets, crypto wallets, adverse media, country risk, and ownership/control signals, then document what was reviewed and why.
What this replaces
Use one workspace for individual, company, asset, wallet, country, sanctions, adverse media, directory, and recurring screening workflows.
Screen individuals, companies, vendors, customers, donors, beneficiaries, and business partners through one review workflow.
Support logistics and trade teams that need to review vessel and aircraft exposure alongside party-level risk.
Review crypto wallet risk without separating the evidence trail from other compliance checks.
Move recurring customers, suppliers, owners, vessels, and monitored parties out of spreadsheets.
Start in the dashboard, upload KYC or CSV files, then add directory and connector workflows as volume becomes recurring.
MatchAudit is built around decision support: reviewers inspect possible risk, record rationale, approve the final outcome, and keep the evidence together.
Open, assign, review, and close cases with the context needed for accountable decisions.
Turn a screening result into a documented decision record that internal reviewers can inspect later.
Package inputs, matches, source context, rationale, and the final outcome into an audit-ready export.
Keep actions, outcomes, exports, and review history tied to the case instead of buried in screenshots.
Ownership-linked risk often disappears when teams rely on simple name checks. MatchAudit helps reviewers inspect ownership percentages, control links, and EU 50% rule considerations where the underlying structure is available.
MatchAudit supports review and documentation. It does not provide legal advice or replace your organization's compliance or legal judgment.
Review company ownership and control risk where ownership data is available and relevant to the case.
Help reviewers inspect ownership percentages and control relationships that may affect sanctions decisions.
Use AI support to prepare and present screening data more clearly, while keeping human review and approval as the final decision step.
AI assistance helps turn pasted text, KYC material, and unstructured intake into clearer screening fields.
AI assistance can summarize extracted and screening-related data so reviewers spend less time cleaning notes.
MatchAudit helps busy compliance leads see what is being screened, which cases need attention, and how teams are adopting the workflow.
Give teams a shared workspace for case ownership, review activity, and controlled collaboration.
Track usage, screening activity, case portfolio signals, and operational bottlenecks.
Support adoption with training access and controlled practice workflows for teams and educators.
Start with dashboard screening. Add Salesforce, SAP, API keys, connector operations, directory screening, and recurring monitoring as review volume becomes repeatable.
Screen Contacts, Accounts, and Leads from CRM workflows and store evidence references back on the record.
Support SAP GTS handoffs through analyst uploads, SAP CPI, or middleware when trade reviews need controlled decisions.
Expand from dashboard workflows to recurring monitoring and connected screening paths as volume grows.
MatchAudit gives compliance, fintech, legal, logistics, NGO, crypto, marketplace, SMB, and mid-market teams a repeatable way to run checks, make decisions, and show the work behind those decisions.
Less switching between separate tools.
Rationale, reviewer notes, and approval status stay together.
Evidence is organized when internal or external reviewers ask.
Directories and schedules reduce manual repeat checks.
Upload a KYC file or CSV, review the decision workflow, and use a setup conversation when you need team rollout, connectors, or recurring monitoring.