Solutions • Sanctions screening for non-banks
MatchAudit is built for PSPs, freight forwarders, B2B marketplaces, NGOs, SaaS and crypto that move money or goods across borders — and need bank-grade evidence without a bank-sized team.
PSPs, payfac-style processors, FX and card programs.
Forwarders, small shipping agents, customs brokers.
Platforms matching buyers, sellers, shippers or vendors.
Conflict-region programs with donor reporting pressure.
Products embedding screening into their own UX.
Mass payouts, contractor payroll, platform disbursements.
Designed to support scheme reviews, bank partner due diligence and internal risk committees — without drowning operations in false positives.
MatchAudit grows from “we need proof for our bank” to “we run millions of checks per month” — without changing vendors. Same matching logic, same evidence pack, across dashboard, batch jobs and API.
Each playbook links your day-to-day workflows to what banks, payment schemes and enterprise customers look for in a sanctions setup: coverage, controls and evidence.
Pain: Bank partners and schemes want proof your flows are screened and monitored.
Outcome: Real-time API screening for payment flows, with directory re-screening and evidence packs per MID or merchant.
Pain: Manual pre-shipment checks, fragmented spreadsheets and ad-hoc Google searching.
Outcome: Batch screen shippers, consignees and intermediaries; export shipment-level PDFs and CSV for brokers and carriers.
Pain: Onboarding many vendors or users with inconsistent checks and no audit trail.
Outcome: API-driven merchant screening, webhooks to your risk engine, and an audit ledger you can show to banks or enterprises.
Pain: Board and donors want assurance that beneficiaries and partners are not sanctioned.
Outcome: Screen grantees and delivery partners, re-screen as lists change, and share donor-friendly PDF reports.
Pain: Cross-border deals stalled by unclear sanctions checks and missing documentation.
Outcome: Consolidated checks on counterparties and vessels, with list and program context that explain why a hit matters.
Pain: Enterprise customers ask for better sanctions coverage and audit trails inside your product.
Outcome: Embed MatchAudit as your sanctions engine: API, usage-based pricing, and exportable evidence for your customers.
MatchAudit is designed so you can send one link or evidence pack to banks, schemes, auditors, donors and enterprise customers and be done: no screenshot stitching, no “please trust our manual process”.
Higher tiers add longer retention, team controls and higher rate limits. Enterprise plans support org-level metering, extended retention windows and custom data processing agreements.
Same engine, different views. Operations teams get fast workflows. Compliance gets evidence. Product and engineering get stable APIs and predictable limits.
MatchAudit is your sanctions screening engine and evidence layer. It plugs into onboarding forms, payment flows, case tools, donor CRMs and payout systems — without forcing you to rebuild everything else.
Create an account, run your first checks, and export an evidence pack. Upgrade only when volume or review requirements demand it.