MatchAudit

MatchAudit is an app designed for ecommerce merchants to screen orders for sanctions risk and review before fulfilling. It allows users to screen customers and orders against various sanctions and denied-party lists, as well as country risk lists. The app automatically holds fulfillment on a match and routes it to a reviewer in the Shopify admin. Every screening, decision, and approval is captured as an exportable, audit-ready record, providing evidence that can be defended to auditors or banks.