Institutional Screening
SecurePoint Education
Built for schools, universities, and tuition workflows
Screen students, tuition payors, sponsors, and donors with review-ready evidence.
Compliance Platform
Screening, adjudication, and audit-ready evidence
SecurePoint USA delivers screening, adjudication, and audit-ready evidence software as a service. Four purpose-built products for different workflows. Choose your lane below.
No per-screening fees
Human-reviewed decisions
Audit-ready evidence
SSO included
10-year audit log retention
Built for schools, defense, trade, and regulated access
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Visitor Control
SecurePoint Visitor
Built for defense sites and regulated facilities
Kiosk check-in, visitor screening, host workflows, and audit-ready control for regulated sites.
Trade Compliance
SecurePoint Trade
Built for export controls and shipment workflows
Screen counterparties, route holds, and preserve clean release evidence for every shipment decision.
Pre-Access Compliance
SecurePoint Regulated Access
Pre-access compliance decisioning for regulated facilities.
Screen access requests, route review, resolve matches, and export audit-ready evidence before controlled access is granted.
SecurePoint Education
Trusted by independent schools
SecurePoint supports the teams responsible for screening, review, and defensible records.
3 named independent schools across 3 states: Wisconsin, Massachusetts, Michigan. Every mark here is published with written permission.
SecurePoint Visitor
Watch a visit, start to finish
A host invites a visitor, the kiosk checks them in, a possible match waits for a reviewer, and the decisions stay on record.
Read the transcript
At a defense plant or any regulated site, the front desk should know who is walking in, screen them, and keep a record of every decision.
A host invites their visitor ahead of time. When the visitor fills in their details, SecurePoint screens them against U.S. and international sanctions and restricted-party lists.
Once they're cleared, a QR code arrives by email.
At the lobby kiosk, they scan the code and their ID, take a badge photo, and sign the visitor agreement.
If a name looks like a possible match, the visit is held until a reviewer decides, and their reason goes on the record.
When everything checks out at check-in, the host gets an email that their visitor has arrived, and the front desk prints the badge.
Every check-in, screening result and decision is logged, so when an auditor asks, you can export the evidence.
SecurePoint Visitor. Screen visitors at check-in, and keep the decisions on record.
Platform
Screening, review, and records
Choose the product that fits your team's work.
Operating principle
Visitor handles facility check-in. Education serves institutional screening. Trade is available for preview. Confirm access, integrations, and reporting for the product you plan to use.
Site-specific visitor requirements
Recorded screening and review decisions
Authorized staff review potential matches
Evidence exports for your audit process
Core capability
Screening Engine
Screen parties against named sanctions and restricted-party sources, including OFAC, BIS, UN, EU, and UK lists.
Core capability
Adjudication & Review
Human-reviewed exception handling with structured workflows, decision notes, assignment controls, and escalation paths.
Core capability
Append-Only Audit Logs
Append-only activity history that preserves screening outcomes, user actions, overrides, approvals, and release decisions.
Core capability
Evidence Packs & Exports
Export supporting records, decision history, timestamps, and integrity information for your team's review.
Industries
Who we serve
Defense & Aerospace
Visitor management and screening that supports ITAR, EAR, CMMC, and DFARS compliance programs.
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Higher Education
OFAC and BIS screening for students, tuition payors, sponsors, faculty, and institutional vendors.
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Trade Compliance Teams
Denied-party screening, hold and clear review, and evidence packs for export compliance and trade operations.
Learn moreWhy SecurePoint
What happens when your auditor asks for the decision record?
Unlimited screenings
Education and Visitor plans include unlimited screenings within their plan scope. Confirm site coverage and API quotas before rollout.
Human-reviewed decisions
AI surfaces matches. Your team makes the call. Every decision logged.
Multi-list sanctions coverage
OFAC, BIS, UN, EU, UK, and other U.S. and international lists, enforced by default.
Audit-ready exports
Evidence packs with decision history, timestamps, and checksums for regulatory review.
Aligned with DHS trustworthy AI principles, NIST AI RMF 1.0, and DoD AI governance. AI Responsibility
Pick the workflow you want to see next
Start with the product that matches your team's work. Confirm its availability and implementation requirements before rollout.
Education screening workflows liveDefense pilot supportaudit-ready exportshuman-reviewed decisions
Education
Start a school screening trial or request an education demo for tuition payors, sponsors, donors, and evidence packs.
Education screening workflows live for finance and compliance teams.
Book Education Demo
Visitor
Request a visitor compliance demo for check-in, screening, badging, and audit-ready front desk workflows.
Built for front desk, host, and compliance workflows.
Book Visitor Demo
Trade
Request a trade workflow demo for counterparties, entity resolution, hold and clear review, and evidence packs.
Trade workflows for release decisions and audit-ready exports.
Request Trade Preview
Regulated Access
Pre-access compliance decisioning for regulated facilities.
Available for configured commercial pilots.
Explore Regulated Access
Common questions
- What does your AI assist with?
- Entity matching, fuzzy/phonetic search, and risk summarization. Humans make final decisions; every action is logged.
- Do you make automated legal decisions?
- No. AI is assistive only. Final access decisions remain with authorized personnel.
- How do you reduce false positives?
- Matches are scored against a configurable threshold, common names get extra safeguards, and a person reviews every possible match.
- Do you support ITAR/EAR?
- Yes. Workflows support export controls with append-only audit trails.