Compliance-grade screening for your industry

Fast checks, explainable results, and a shareable evidence pack (CSV + PDF). Built for trade, logistics, legal, NGOs, fintech, payroll, and marketplaces.

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Tailored to Your Industry

We map pains to outcomes and recommend the workflow that fits—single checks, batches, or full API automation.

Freight Forwarders & Shipping Agents

Pain: Manual pre-shipment checks; inconsistent proof for shippers/customs.

Outcome: Batch screen counterparties; export CSV + PDF evidence; searchable audit log.

Explore for Freight

Import/Export Traders

Pain: Unclear cross-border coverage; risk of delays or seizures.

Outcome: Global checks with explainable matches and confidence bands.

Explore for Traders

Boutique Law Firms & Accountants

Pain: Billable hours lost to manual CDD; inconsistent evidence retention.

Outcome: One-click client checks; consistent thresholds; evidence pack for files.

Explore for Legal

NGOs & Foundations

Pain: Donor pressure and reputational risk in conflict regions.

Outcome: Shareable donor-ready evidence; alerts via re-screening; CSV + PDF.

Explore for NGOs

Art, Luxury & Collectibles

Pain: High-value deals need fast buyer/seller verification with proof.

Outcome: Instant checks with on-file evidence for insurers and intermediaries.

Explore for Art & Luxury

Crypto Startups & Small Fintechs

Pain: Need API screening on startup budgets; continuous monitoring.

Outcome: Developer-friendly API, webhooks, scheduled re-screening.

Explore for Crypto

Cross-Border eCommerce & B2B Marketplaces

Pain: Onboarding many vendors with inconsistent checks and evidence.

Outcome: API-driven merchant screening with webhook callbacks and logs.

Explore for Marketplaces

Payroll & ERP Platforms

Pain: Mass payouts need reliable beneficiary checks and low-latency pre-payment screens.

Outcome: Directory re-screening (ACM) + real-time checks; evidence and logs.

Explore for Payroll

Lenders & Alternative Finance

Pain: Portfolio KYC and ongoing monitoring at scale.

Outcome: Batch + API screening with explainable hits and scheduled re-screening.

Explore for Lenders

How MatchAudit Helps

Trade & Logistics

Pre-shipment checks + proof for shippers/customs
Batch CSV; consolidated CSV/PDF outputs
Searchable audit trail with timestamps and sources

Professional Services

One-click client checks during intake
Explainable hits with reason codes + confidence
Evidence pack for matter files

Digital Platforms

API screening in onboarding/vendor flows
Webhooks for decisioning and case creation
Scheduled re-screening (daily/weekly/monthly)

Pattern	Best for	What it includes
Dashboard checks	Low volume, ad-hoc screening	Search, explainable hits, evidence pack (CSV + PDF), searchable log
Batch uploads	Shipment files, donor lists, matter intake	CSV upload, async processing, CSV + PDF outputs, audit log
API integration	Merchant onboarding, KYC triggers, payouts, vendor screening	REST endpoints, webhooks, scheduled re-screening

Industry FAQs

Start Screening in Minutes

Create an account, run your first checks, and share an evidence pack (CSV + PDF). Branding and bulk on paid tiers.

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