MatchAudit: OFAC & Sanctions
- Pricing
-
Free plan available. Usage charges apply. Free trial available.
- Rating
- 0.0 (0 Reviews)
- Developer
- MatchAudit
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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 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
Languages
English
Works with
- Shopify Flow
- Shopify Admin
Categories
Estimate your monthly charges
Rounded up to the nearest dollar
Extra AI Analysis
Extra Screenings
Pricing
Choose the plan that best fits your business.
Free
Free
Features
- 20 Screenings
- 20 AI explanations
Starter
$23 / month
Plus usage charges
Features
- 100 Screenings
- 50 AI explanations
- Unlimited Evidence exports
- Ongoing customer sanctions monitoring
Usage
Cost per unit
Extra AI Analysis
$0.40
Usage
Cost per unit
Extra Screenings
$0.18
7-day free trial
Growth
$63 / month
Plus usage charges
Features
- 500 Screenings
- 250 AI explanations
- Unlimited Evidence exports
- Ongoing customer sanctions monitoring
Usage
Cost per unit
Extra AI Analysis
$0.40
Usage
Cost per unit
Extra Screenings
$0.12
7-day free trial
Scale
$159 / month
Plus usage charges
Features
- 2,000 Screenings
- 1000 AI explanations
- Unlimited Evidence exports
- Ongoing customer sanctions monitoring
Usage
Cost per unit
Extra AI Analysis
$0.40
Usage
Cost per unit
Extra Screenings
$0.08
7-day free trial
High Volume
$899 / month
Plus usage charges
Features
- 50,000 screenings
- 10,000 AI explanations
- Unlimited Evidence exports
- Ongoing customer sanctions monitoring
Usage
Cost per unit
Extra AI Analysis
$0.40
Monthly usage tier
Cost per unit
First 10,000 Extra Screenings
$0.05
10,001 to 50,000 Extra Screenings
$0.03
50,001+ Extra Screenings
$0.015
Each tier's cost per unit only applies to usage within that tier
7-day free trial
All charges are billed in USD. Recurring and usage-based charges are billed every 30 days.
Reviews
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0% of ratings are 5 stars
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0% of ratings are 4 stars
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0% of ratings are 3 stars
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0% of ratings are 2 stars
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0% of ratings are 1 stars
Support
App support provided by MatchAudit.
Data access
This app needs access to the following data to work on your store. Learn why in the developer's privacy policy .
View customer data:
Sensitive data, device and activity data
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Sensitive data
Name, physical address
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Device and activity data
Geolocation, IP address, browser and operating system
View staff and contributor data:
Store owner
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Store owner
Name, email address, phone number, physical address
View and edit store data:
Customers, orders
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View customers
Customer data
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Edit orders
Order fulfillments, all order history for the last 60 days, merchant managed fulfillment, third-party fulfillment, order edits
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