Noticias
SEO en Shopify
Desarrollo de Shopify
MatchAudit
- por MatchAudit
- Free plan available. Usage charges apply. Free trial available.
- por MatchAudit
- 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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Acerca de 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.
Lanzada: September 24, 2026
Características principales
- 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
Integraciones con:
- Shopify Flow
Categoría:
Precios de 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
