MatchAudit

by MatchAudit Security - OtherFree plan available. Usage charges apply. Free trial available.Listed Sep 2026

Sanctions, denied-party & country-risk screening - audit-ready evidence, not just a match list Screen customers and orders against OFAC, UN, EU, UK, Canadian, Australian, and EU member-state sanctions and denied-party lists, plus country risk lists. Automatically hold fulfillment on a match and route it to a reviewer in Shopify admin. Every screening, decision, and approval is captured as an exportable, audit-ready record — not just a pass/fail match, but evidence you can defend to an auditor or bank.

Not in our tracked search set yet. Ask Claude

No customer reviews were provided for analysis.

Mined from reviews and the listing

AI-extracted signals, not verified claims — read the source text before treating any of these as fact

What it actually does

Screen customers and orders against OFAC, UN, EU, UK, Canadian, Australian, and EU member-state sanctions and denied-party listsScreen against country risk listsAutomatically hold fulfillment on a match and route it to a reviewer in Shopify adminCapture screening, decision, and approval as exportable, audit-ready record