Industries • Sanctions screening for non-banks
MatchAudit is built for organisations that still face bank-level compliance questions: freight & trade, professional services, NGOs, fintech/PSPs, crypto, marketplaces, payroll and alt-finance.
Includes security overview, DPA availability, data handling summary and a sample evidence pack outline.
Filter by cluster and search within segments. Each card maps pain → outcome → best workflow.
Teams don’t fail audits because they “didn’t check”. They fail because they can’t show what they checked, when, and why they decided. MatchAudit makes that repeatable.
Most clients standardise three things: the input (names), the decision (why it’s a hit), and the output (evidence). You can start in the dashboard and scale to batch or API.
| Pattern | Best for | What it standardises |
|---|---|---|
| Dashboard checks | Low volume, ad-hoc screening in ops, legal, finance | Decision consistency + evidence output (why this match, which list, when). |
| Batch uploads | Shipment files, donor lists, matter intake, portfolio KYC | Repeatable inputs + repeatable evidence for every batch. |
| API integration | Merchant onboarding, payouts, PSP/crypto flows, vendor platforms | Low-latency checks + routing logic + audit trail at scale. |
Create an account, run your first checks, and move from “we checked somewhere” to “here is how we check”.