MatchAudit
- Pricing
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Free plan 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 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
Languages
English
Works with
- Shopify Flow
Categories
Pricing
Choose the plan that best fits your business.
Free
Free
Starter
$23 / month
Growth
$63 / month
Scale
$159 / month
All charges are billed in USD. Recurring and usage-based charges are billed every 30 days.
Reviews
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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, order edits, third-party fulfillment
