MatchAudit: OFAC & Sanctions
- Pricing
-
Free plan available. Usage charges apply. Free trial available.
- Rating
- 0.0 (0 Reviews)
- Developer
- MatchAudit
Featured images gallery
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 lists, US denied-party lists, and country risk data. If an order may match a list or ships to a high-risk country, it is held before it ships and a reviewer decides in Shopify admin. Use Shopify Flow to alert your team and capture payment only after an order passes screening. Every check and decision is saved as a dated record (exports on paid plans), so you can show what you checked.
- Screen orders against sanctions, denied-party & country risk lists
- Auto-hold possible matches; AI drafts an explanation for your reviewer
- Every decision kept as a dated record, exportable on paid plans
- Shopify Flow: alert staff, capture payment once an order passes
- Re-check open orders automatically whenever a sanctions list changes
Languages
English
Works with
- Shopify Flow
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
-
0% of ratings are 5 stars
-
0% of ratings are 4 stars
-
0% of ratings are 3 stars
-
0% of ratings are 2 stars
-
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
-
Sensitive data
Name, physical address
-
Device and activity data
Geolocation, IP address, browser and operating system
View staff and contributor data:
Store owner
-
Store owner
Name, email address, phone number, physical address
View and edit store data:
Customers, orders
-
View customers
Customer data
-
Edit orders
Order fulfillments, all order history for the last 60 days, merchant managed fulfillment, third-party fulfillment, order edits
More apps like this
Meets our highest standards for performance, design, and integration. Learn moreOpens in new window
Meets our highest standards for performance, design, and integration. Learn moreOpens in new window
Meets our highest standards for performance, design, and integration. Learn moreOpens in new window
