Audience

Compliance, AML and sanctions teams at SMEs, fintechs, payment and crypto firms, trade and logistics companies, professional-services firms, NGOs and outsourced compliance providers.

About MatchAudit

MatchAudit is compliance screening and evidence management software for sanctions, AML, PEP and adverse-media workflows. Screen individuals and organizations, investigate matches and create audit-ready decision records.

Its Evidence Hub centralizes screening evidence from multiple providers without replacing existing tools. Features include fuzzy matching, EU 50% ownership checks, country-risk controls, case management, audit logs, evidence packs, APIs and integrations.

Built for SMEs, fintechs, payment firms, trade companies and compliance teams. Final decisions remain with the customer.

Pricing

Starting Price:
$199/month
Free Version:
Free Version available.

Integrations

No integrations listed.

Ratings/Reviews

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Company Information

MatchAudit
Germany
matchaudit.io

Videos and Screen Captures

Get Started
Other Useful Business Software
$300 Free Credits to Build on Google Cloud Icon
$300 Free Credits to Build on Google Cloud

New customers can spin up VMs, build with AI, and query data at no cost.

Put your $300 in credit toward real workloads, then keep building with free monthly usage for 20+ products. No commitment and no charge until you upgrade.
Start Free

Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Videos
Support
Online

MatchAudit Frequently Asked Questions

Q: What kinds of users and organization types does MatchAudit work with?
Q: What languages does MatchAudit support in their product?
Q: What kind of support options does MatchAudit offer?
Q: What type of training does MatchAudit provide?
Q: How much does MatchAudit cost?

MatchAudit Product Features