Sanctions screening for merchant onboarding and directory re-screening.
MatchAudit helps payment companies run sanctions checks with explainable results, audit logs and exportable evidence for file reviews.
- Coverage across UN, OFAC, EU, UK, SECO, Canada and Australia.
- Explainable matches with confidence scoring and reviewer-friendly reasons.
- Audit log and exportable evidence (PDF/CSV) aligned to audits and partner requests.
Evaluate without operational risk
Start free for onboarding evaluation. Use the pilot to validate directory re-screening and production integration in a controlled scope.
Evaluate fast. Deploy safely.
Start free for onboarding evaluation. Use the pilot to validate directory and integration requirements in a controlled scope.
Screen merchants and connected parties during onboarding and lifecycle reviews.
- ✓Quick screening and batch upload
- ✓Explainable match reasons
- ✓Audit log entry per screening
Re-screen your full merchant/seller directory with clear exceptions for review.
- ✓Scheduled and job-based re-screening
- ✓Case workflow for escalations
- ✓Evidence outputs for file sampling
Built for evidence, not dashboards
Payment companies are judged on defensible controls. MatchAudit is built to make sanctions screening reviewable.
Decisions that stand up in file reviews
Your buyer cares about how a decision is explained and evidenced. MatchAudit surfaces match reasoning, confidence, datasets, audit trail and exports in one place.
- ✓A clear decision summary for reviewers
- ✓Why this match: what field triggered the hit
- ✓Sources shown with confidence and details
- ✓Auditable trail and exports for evidence packs
Evidence that stands up to scrutiny
MatchAudit is built to support audits, partner due diligence, and internal governance.
Each hit shows what matched and why it is shown, with confidence scoring for review workflows.
A searchable audit log of screenings and outcomes for audits and partner requests.
Generate a defensible PDF report and structured exports for file reviews and escalations.
Dataset versions and provenance to evidence what was screened against on a given date.
Start free. Use the pilot for production validation.
The intended path is simple: start free for onboarding evaluation, then pilot for directory and integration validation.
Start free
Evaluate screening output, match explanations, and audit log behaviour.
- ✓Quick and batch screening
- ✓Explainable match reasons
- ✓Audit log entries
3-week pilot
Controlled validation for directory re-screening and production integration requirements.
- ✓Fixed scope and success metrics
- ✓Production-safe validation
- ✓Evidence pack for internal sign-off
High-volume and enterprise
For large directories and advanced governance requirements.
- ✓Directory Scale plans
- ✓Real-time throughput options
- ✓Long-term retention and governance
FAQ
What is MatchAudit built for?▾
Merchant onboarding screening and periodic directory re-screening for European PSPs, acquirers and marketplaces, with explainable matches and audit-ready evidence.
Which datasets are covered?▾
Coverage includes UN, OFAC, EU, UK, SECO (Switzerland), Canada and Australia. Additional datasets can be supported depending on policy requirements.
How do you reduce false positives?▾
Matches include clear reasoning and calibrated confidence scoring. The goal is to surface relevant risk without flooding reviewers.
What does the 3-week pilot cover?▾
A fixed-scope validation for directory re-screening and integration requirements, with defined success metrics and an evidence pack for internal approval.