SecurePoint USA
SecurePoint USAEnterprise Compliance
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Enterprise Compliance Platform

Compliance workflows that hold up under audit

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.

Immutable audit logs
Human-reviewed decisions
Multi-list screening
Built for regulated operations

Operational Model

One workflow layer across every regulated lane

Audit ready

Visitor

Screen arrivals and enforce site controls

Live workflow

Education

Review students, payors, and donor exposure

Evidence ready

Trade

Route shipment exceptions and release holds

Decision tracked

Screening engine

OFAC, BIS, UN, EU, UK

Review layer

Human-in-the-loop decisions

Evidence layer

Immutable exports and audit history

Platform

Shared infrastructure across every product

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.

Policy logic shared across workflows
Evidence preserved in one audit fabric
Operational review states stay consistent
Exports remain inspection-ready by default

Core capability

Screening Engine

Multi-list screening across OFAC, BIS, UN, EU, UK, and adjacent control lists with a shared adjudication backbone.

Core capability

Adjudication & Review

Human-reviewed exception handling with structured workflows, decision notes, assignment controls, and escalation paths.

Core capability

Immutable Audit Logs

Append-only activity history that preserves screening outcomes, user actions, overrides, approvals, and release decisions.

Core capability

Evidence Packs & Exports

Inspection-ready exports with supporting records, decision history, timestamps, and checksum-friendly audit evidence.

Why SecurePoint

Built for compliance teams that need proof

Unlimited screenings

Fixed pricing. No per-screen fees. Screen every person, every time.

Human-in-the-loop decisions

AI surfaces matches. Your team makes the call. Every decision logged.

Multi-list sanctions coverage

OFAC, BIS, UN, EU, UK, and more. Global coverage out of the box.

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

See SecurePoint USA in action

Walk through a live screening workflow with your team. See how evidence packs, audit logs, and adjudication work end to end.