Pricing for audit-ready compliance workflows

Validate free. Upgrade when screening becomes an operating control.

Validate screening, review workflows, and audit-ready evidence with real cases before scaling.

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Evaluate

Free

No card, 25 screenings

Buy online

Starter / Growth

Stripe Checkout subscriptions

Design rollout

Scale / Enterprise

Contact sales for fit and volume

Free - evaluate with a real case

Test match quality, review flow, and evidence output with 25 screenings per month before making a purchasing decision.

No credit cardDashboard workflowHuman final approvalDecision-support software

Start free

InvoicesAudit logsEvidence exportsDPA availableHuman final approval

Most teams with recurring reviews choose Growth because it includes cases, monitoring, webhooks, and full Evidence Packs.

See feature comparison

Self-serve

Starter

EUR 499/month

Monthly subscription. Card or local payment methods via Stripe Checkout.

First paid evidence workflow

For early-stage teams moving beyond screenshots and manual checks.

Use Starter when you need PDF evidence exports, basic API access, and a short retention window for real compliance cases.

Outcome: Produce defensible PDF evidence for initial bank, partner, or auditor questions.

Included

Structured screening workflows
Limited PDF Evidence Packs
Basic API access
180-day audit trail

Screening allowance1,500/month

UsersUp to 5

Retention180 days

Requires a business account before checkout.

Growth

EUR 1,500/month

Most teams choose this once compliance reviews become recurring.

Operational compliance workflow

For teams running onboarding, payments, and recurring review workflows.

Use Growth when cases, reviewers, monitoring, webhooks, and full Evidence Packs need to work together as one operating workflow.

Outcome: Standardize screen -> review -> decision -> evidence across your operating team.

Included

Full PDF + ZIP Evidence Packs
Case management and reviewer decisions
Directory monitoring and re-screening
API, Salesforce workflows, and webhooks

Screening allowance25,000/month

UsersUp to 20

Retention3 years

Requires a business account before checkout.

Sales-assisted

Scale

EUR 4k-10k/month

Sales-assisted plan based on volume, workflows, and support requirements.

High-volume compliance operations

For teams where screening and monitoring are part of daily operations.

Use Scale when throughput, automation, analytics, and longer retention need to support production operations.

Outcome: Run high-volume screening and monitoring with a rollout path agreed before purchase.

Included

Higher-throughput screening operations
Daily monitoring and re-screening
Advanced analytics
5-year evidence retention

Screening allowance150,000/month

UsersUp to 50

Retention5 years

Enterprise

Custom

Sales-assisted pricing for procurement-led deployments.

Governance and procurement support

Custom compliance operating layer.

For procurement-led teams that need custom throughput, unlimited users, 10-year retention, signing hashes, SLA, and onboarding support.

Outcome: MatchAudit configured around your governance, procurement, security, and evidence-retention requirements.

Custom throughput and governance
Unlimited users
10-year retention
Signing hashes
SLA and procurement support

Contact sales

Upgrade path

When should you upgrade?

Free -> Starter

You need exports
You are testing real workflows
You want early API validation

Starter -> Growth

Reviews are recurring
Multiple reviewers are involved
You need audit-ready evidence consistently

Growth -> Scale

Screening is operational at scale
Monitoring and automation are critical
You need higher throughput and longer retention

Compare

Feature comparison

Capability	Starter	Growth	Scale
Screening workflows	Structured	High-volume	High-volume + automation
Evidence Packs	PDF exports	Full PDF + ZIP evidence packs	Full packs + longer retention
Case management	-	Included	Included
Directory & monitoring	-	Included	Daily monitoring
API access	Included	Included	Included
Webhooks	-	Included	Included
Retention	180 days	3 years	5 years
Users	Up to 5	Up to 20	Expanded team

Why MatchAudit

Built for audit-ready workflows, not just screening

Many tools stop at matches. MatchAudit carries the case through review, decision, and proof.

Evidence Packs capture sources, timestamps, rationale, reviewer notes, and audit references.

Designed for audits, bank reviews, procurement checks, and partner evidence requests.

Evidence Pack preview

Demo data, audit-ready structure

Optional rollout support

Use the 21-day rollout pilot after validation.

The pilot is not a pricing tier. Use it when you have validated the workflow and need repeatable SOPs, multi-user review, and go-live readiness.

FAQ

Pricing questions

Who is MatchAudit for?

Non-banks that need to prove sanctions and geo-risk decisions to banks, auditors, partners, or procurement teams. The strongest fit is fintech, PSP, crypto, cross-border, logistics, marketplace, NGO, and SaaS teams with small compliance teams.

What can I do on Free?

Use Free to test the workflow with real cases, review match quality, and confirm whether the evidence output is useful before paying.

How fast can I test MatchAudit?

Most teams can run a first case in one working session. Start in the dashboard, then add API, CSV, Salesforce, or SAP workflows later.

What happens when a match appears?

The case moves into a review workflow with match details, risk signals, explanation, evidence prompts, and a human decision step.

What is in the Evidence Pack?

Inputs, sources checked, timestamps, match rationale, risk signals, reviewer notes, final decision, and audit references where available.

Do I need API or integrations to start?

No. Start with the dashboard. Use API, webhooks, Salesforce, SAP, or CSV when the workflow becomes recurring.

When should I use the rollout pilot?

Use the 21-day pilot after free validation, when you need help turning a successful test into repeatable SOPs, multi-user review, and go-live readiness.

Does MatchAudit make the final compliance decision?

No. MatchAudit is decision-support software. Your organization remains responsible for final legal and compliance judgment.

Run a real compliance case free

See if MatchAudit produces evidence your team can use in audits.

Start free

Compliance note: MatchAudit is decision-support software. It helps teams organize screening, review, approvals, and evidence, but final legal and compliance judgment remains with your organization.

Capability

Starter

Growth

Scale

Screening workflows

Structured

High-volume

High-volume + automation

Evidence Packs

PDF exports

Full PDF + ZIP evidence packs

Full packs + longer retention

Case management

Included

Directory & monitoring

Included

Daily monitoring

API access

Included

Webhooks

Included

Retention

180 days

3 years

5 years

Users

Up to 5

Up to 20

Expanded team