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.

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Company Information

MatchAudit
Germany
matchaudit.io

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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Videos
Support
Online

MatchAudit Frequently Asked Questions

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MatchAudit Product Features