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MatchAudit

MatchAudit

  • von MatchAudit
  • Free plan available. Usage charges apply. Free trial available.
0.0 (0)
auf
  • von MatchAudit
  • 0.0 (0)
    auf
  • Free plan available. Usage charges apply. Free trial available.

Sanctions and denied-party screening with audit-ready evidence. Screen orders against OFAC, UN, EU, UK sanctions lists and country risk databases.

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  • MatchAudit Screenshot
  • MatchAudit Screenshot
  • MatchAudit Screenshot
  • MatchAudit Screenshot
  • MatchAudit Screenshot
  • MatchAudit Screenshot

Über MatchAudit

Screen your customers and orders against OFAC, UN, EU, UK, Canadian, and Australian sanctions lists, denied-party lists, and country risk databases. MatchAudit automatically holds fulfillment when a match is detected and routes it to a reviewer in your Shopify admin. Every screening decision and approval is captured as exportable, audit-ready evidence—not just a simple pass/fail result, but documentation you can present to auditors or banks with confidence. Features include directory screening, retroactive sanctions screening, and AI-drafted explanations to help your compliance team make informed decisions quickly.
Veröffentlicht: September 24, 2026

Hauptmerkmale

  • Screen orders against sanctions, denied-party & country risk lists
  • Auto-hold fulfillment; AI drafts an explanation for your reviewer
  • Every decision captured as exportable, audit-ready evidence
  • Directory Screening for Sanctions and Country Risk
  • Retroactive Sanctions Screening

Integrationen mit:

  • Shopify Flow

Preise von MatchAudit

Free

Free

  • 20 Screenings
  • 20 AI explanations

Starter

$23 / month

Plus usage charges
  • 100 Screenings
  • 50 AI explanations
  • Unlimited Evidence exports

Growth

$63 / month

Plus usage charges
  • 500 Screenings
  • 250 AI explanations
  • Unlimited Evidence exports

Scale

$159 / month

Plus usage charges
  • 2,000 Screenings
  • 1000 AI explanations
  • Unlimited Evidence exports

High Volume

$899 / month

Plus usage charges
  • 50,000 screenings
  • 10,000 AI explanations
  • Unlimited Evidence exports
Installation über den Shopify App Store

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