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MatchAudit

Develop by MatchAudit

$23-$159

/ Month
Free plan available

About MatchAudit

Launched Sep 24, 2026

Categories

Built by MatchAudit

Zotasell: AI Upsell & Bundles logo
(39 Reviews)
  • Sponsored

Add popups with coupons, timers, video and email capture...

Introduction Video

Description

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.

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. more
  • Screen orders against sanctions, denied-party & country risk lists
  • Auto-hold fulfillment on a match. AI helps in assessing the sanctions hit.
  • Every decision captured as exportable, audit-ready evidence
  • Directory Screening for Sanctions and Country Risk
  • Retroactive Sanctions Screening

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