MatchAudit: OFAC & Sanctions

MatchAudit: OFAC & Sanctions is positioned as a compliance-focused screening tool for ecommerce merchants, helping them review orders before fulfillment by checking customers, orders, and shipping destinations against sanctions and denied-party lists. The app emphasizes audit-ready recordkeeping, Shopify Flow alerts, and the ability to hold potentially risky orders until a reviewer approves them in Shopify admin, which should appeal to merchants that need a documented screening process and stronger risk controls. The app’s value proposition centers on broad list coverage and operational safeguards, including OFAC, UN, EU, UK, Canadian, Australian, and EU member-state sanctions lists, plus US denied-party lists and country risk data. It also supports payment capture only after an order passes screening and stores dated evidence of each check and decision, with exports available on paid plans; however, there are not enough reviews to analyze right now.