MatchAudit

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.