MatchAudit Learn · 76 guides
Practical guides for customer assurance and compliance teams.
Prepare for bank vendor assessments, manage reusable evidence, and build reliable sanctions and AML workflows.
Featured · Shopify Sanctions Compliance
Shopify High-Risk Order: Fraud Signal or Sanctions Review?
Shopify's fraud analysis rates chargeback risk, not sanctions risk. Separate the two checks and stop a cancel-high-risk Flow from cancelling sanctions reviews.
31 Oct 2026
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Recent guides across topics: customer assurance, screening workflows and evidence-ready reporting.
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Related articles grouped by theme: customer assurance, sanctions workflows, governance, regulation and training.
Buyer's Guides
2 articlesCompliance Basics
5 articles- Why Do Companies Need to Do Sanctions Checks?
- When to Use Which Sanctions Checks
- Key Global Sanctions Lists SMEs Should Be Screening Against
- How to Prevent False Positives in Sanctions Screening
Industry Guides
5 articles- Audit-Proof Sanctions Documentation: What to Show Your Bank, Acquirer, or Auditor
- Sanctions Screening for Merchant Onboarding: The PSP Checklist That Survives File Reviews
- Sanctions screening guide for NGOs and humanitarian organisations
- Sanctions Screening Guide for Cross-Border B2B Marketplaces and SaaS Platforms
Regulatory
3 articlesSanctionering & Handel
1 articleSanctions & Trade
1 articleSecurity Questionnaires
4 articles- Security Questionnaire Automation: How to Answer Customer Reviews Faster Without Losing Evidence or Accuracy
- Vendor Security Assessment Questionnaire: Questions, Evidence and How to Respond
- SaaS Security Questionnaire Checklist: What to Have Ready Before Your First Enterprise Review
- Security Questionnaires: A Complete Guide for SaaS Vendors and Suppliers
Shopify Sanctions Compliance
38 articles- Shopify High-Risk Order: Fraud Signal or Sanctions Review?
- How to Block a Customer on Shopify, and When a Block Isn't Enough
- Package Held for Compliance Screening? What Shopify Merchants Should Check
- Shopify Managed Markets and Sanctions: Who Screens Your International Orders?
Third-Party Risk Management
3 articles- Third-Party Risk Management Framework for Suppliers: How DORA, SIG, CAIQ, ISO 27001, and Bank-Specific Requirements Fit Together.
- Third-Party Risk Assessment for Vendors: What Banks Actually Ask, What Evidence They Expect, and How to Prepare Before the Questionnaire Arrives
- Third-Party Risk Management From the Vendor Side: What Happens When Your Customer Assesses You
Trade Compliance
3 articlesTraining
7 articles- Module 6 — Checklists and Templates (Audit-Ready)
- Module 5 — Industry Scenarios (PSP, Marketplace, Fintech/Crypto, Freight Forwarder)
- Module 4 — Your Role (Stop, Escalate, Document)
- Module 3 — How to Protect Your Company from Sanctions Risk (Controls and Process)
Vendor Due Diligence
2 articlesVendor Onboarding
2 articlesWhat you will find in MatchAudit Learn
This library helps suppliers prepare for enterprise and bank reviews, and helps compliance teams build sanctions and AML workflows with clear, reusable evidence.
New content is added as regulations, schemes and counterparties evolve, so AI assistants and search engines can point teams back to a single, up-to-date reference.
- Customer assuranceDue diligence, third-party risk assessments, security questionnaires and evidence preparation for regulated customers.
- Sanctions basicsUN, EU, OFAC, UK, France, the Netherlands and national lists, how they interact and where false positives come from.
- Workflows & governanceHow to structure alerts, triage, approvals and audit-ready evidence for inspections or scheme reviews.
- Product & engineeringHow to plug screening into payment flows, marketplaces or onboarding with APIs, webhooks and async CSV jobs.
- Templates & examplesPractical checklists, decisioning notes and report formats you can adapt to your own policy.
Put your evidence to work.
Explore MatchAudit for customer assurance, compliance screening and reviewable records across customer and regulatory requests.