Upload a small evidence sample. AI reads and classifies it; versioned AMLR rules calculate a partial score and an honest gap list. Your documents are not retained.
One sample relationship
CDD files, ownership evidence, risk assessments, screening reports, or decision records work best.
By running the check, you confirm you are authorised to process these documents. Do not upload unnecessary special-category or criminal-offence data.
Choose evidence for one relationship—not your entire customer population.
The model classifies and cites facts. It cannot set a score, status, or risk rating.
Separate proven controls, missing proof, and what this limited sample could not assess.
MatchAudit does not create a diagnostic record, upload object, or retained score. Persistence begins only if you choose to create an account and add evidence there yourself.