Enterprise Compliance Platform
SecurePoint USA helps regulated teams screen people and parties, route exceptions for review, and produce immutable evidence across visitor control, education screening, and trade compliance.
Operational Model
Visitor
Screen arrivals and enforce site controls
Live workflowEducation
Review students, payors, and donor exposure
Evidence readyTrade
Route shipment exceptions and release holds
Decision trackedScreening engine
OFAC, BIS, UN, EU, UK
Review layer
Human-in-the-loop decisions
Evidence layer
Immutable exports and audit history
Product Lines
Purpose-built workflows for visitor control, education screening, and trade compliance.
Visitor Control
Built for defense sites and regulated facilities
Kiosk check-in, screening, host workflows, and audit-ready control.
Institutional Screening
Built for schools, universities, and tuition workflows
Screen students, payors, sponsors, and donors with review-ready evidence.
Trade Compliance
Built for export controls and shipment workflows
Route holds, document decisions, and maintain clean trade audit trails.
Platform
One screening engine. One audit layer. One workspace.
Operating principle
Shared controls reduce policy drift across visitor arrivals, campus screening, and export workflows while preserving lane-specific actions and evidence.
Core capability
Multi-list screening across OFAC, BIS, UN, EU, UK, and adjacent control lists with a shared adjudication backbone.
Core capability
Human-reviewed exception handling with structured workflows, decision notes, assignment controls, and escalation paths.
Core capability
Append-only activity history that preserves screening outcomes, user actions, overrides, approvals, and release decisions.
Core capability
Inspection-ready exports with supporting records, decision history, timestamps, and checksum-friendly audit evidence.
Industries
Visitor management and screening that supports ITAR, EAR, CMMC, and DFARS compliance programs.
Learn moreOFAC and BIS screening for students, tuition payors, sponsors, faculty, and institutional vendors.
Learn moreDenied-party screening integrated into ERP workflows for export compliance and trade operations.
Learn moreWhy SecurePoint
Fixed pricing. No per-screen fees. Screen every person, every time.
AI surfaces matches. Your team makes the call. Every decision logged.
OFAC, BIS, UN, EU, UK, and more. Global coverage out of the box.
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
Resources
Walk through a live screening workflow with your team. See how evidence packs, audit logs, and adjudication work end to end.
