MatchAudit is not cheap screening software. It is audit-ready sanctions, adverse media, and country-risk review for teams that must prove how decisions were made.
Save about 2 months with annual billing.
Trust and trial for real workflow validation.
For evaluating MatchAudit with real cases.
Small teams needing audit-ready evidence.
For lean compliance teams moving beyond screenshots.
Starter covers recurring sanctions, adverse media, and country-risk reviews with PDF Evidence Packs and human reviewer decisions.
Requires a business account before checkout.
Recurring compliance workflow for operating teams.
For teams that need cases, batches, monitoring, and durable audit history.
Business standardizes sanctions, adverse media, country risk, Evidence Packs, case management, and re-screening around a repeatable audit trail.
Requires a business account before checkout.
Contact us for high-volume, partner, bank, regulator, and procurement-led workflows.
| Capability | Free | Starter | Business | Enterprise |
|---|---|---|---|---|
Monthly screenings | 25 | 500 | 3,000 | Custom |
Users | 1 | 2 | 5 | Custom |
Sanctions and country risk | Included | Included | Included | Included |
Adverse media | Preview | Included | Included | Included |
Evidence Packs | Limited preview | Full packs | White-label/custom | |
Case workflow | Limited history | Case notes and reviewer decisions | Case management | Advanced governance |
Human review and audit trail | Basic notes | 1 year | 3 years | Custom retention |
Batch workflows | - | CSV where enabled | CSV/XLSX where enabled | Custom |
Monitoring and re-screening | - | - | Where enabled | Included |
API access | - | - | After review/contact | Included |
Webhooks | - | - | Contact us | Included |
Salesforce, SAP, and connectors | - | - | Contact us | Included |
Use setup when you want help configuring SOPs, reviewer flow, Evidence Pack expectations, and rollout readiness. It is an add-on, not a subscription plan.
MatchAudit is for teams that need to prove how sanctions, adverse media, and country-risk decisions were made. The value is the evidence workflow, human review record, and audit trail, not just a raw match result.
No. Starter is dashboard and file-workflow oriented. API, webhooks, connectors, and custom integration work are Enterprise-led.
API access is available after review/contact. Business does not automatically include self-serve API, webhooks, or connectors.
Audit Workflow Setup is an optional EUR 990 one-time add-on for configuring SOPs, reviewer flow, and Evidence Pack expectations. It is not a subscription tier.
No. MatchAudit is decision-support software. Your organization remains responsible for final legal and compliance judgment.
See whether MatchAudit produces evidence your team can use in audits, partner reviews, and bank requests.
Start freeCompliance 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.