A sanctions flag doesn't have to mean lost tuition
The Real Cost of Rejecting Tuition
One flag can mean $60,000+ in lost revenue per student
International boarding school tuition averages $60,000–$80,000 per year. When a sanctions flag hits, schools without a licensing path reject the payment and lose the student. Schools with SecurePoint explore the licensing option first — and keep the tuition when OFAC authorizes it.
Everything you need to manage OFAC licenses in one place
Guided licensing assessment
A step-by-step questionnaire evaluates the sanctions program, transaction type, and applicable CFR sections to determine whether a General License already covers your situation or a Specific License application is needed.
AI-generated application letters
SecurePoint drafts a complete Specific License application pre-populated with your institution's details, the flagged party, CFR citations, and transaction context. Your counsel reviews and submits — not starts from scratch.
License tracking dashboard
Track every license across every OFAC program and country in one view. See status (Draft, Submitted, Under Review, Approved, Denied, Expired), submission dates, expiration dates, and linked parties.
Expiration and renewal alerts
Get notified before licenses lapse. SecurePoint tracks expiration dates and sends alerts to your compliance team so you never accidentally process a payment under an expired authorization.
Multi-country, multi-program support
Manage licenses across Cuba, Iran, Syria, North Korea, Russia, and every other OFAC sanctions program. Each license is tagged by program so you can filter and report by country or region.
Retroactive licensing alerts
If a previously cleared party is newly designated under a different sanctions program, SecurePoint alerts you immediately — so you can pursue a new license before the next tuition payment is due.
Guided Assessment
Walk through the licensing decision step by step
The assessment guides your team through a structured questionnaire — which sanctions program triggered the flag, what type of transaction is involved, and which CFR exceptions may apply. No compliance expertise required to start.
- Identifies whether a General License already authorizes the transaction
- Recommends the Specific License path when General doesn't apply
- Cites the exact CFR section backing each recommendation
- Legal disclaimers on every screen — counsel always has final say
- Completes in minutes, not days of legal research
License Management
Track every license, every country, every expiration — in one dashboard
Stop tracking licenses in spreadsheets and email threads. The licensing dashboard shows every active, pending, and expired license across all OFAC programs — with linked parties, statuses, and expiration alerts.
- Filter by status: Draft, Submitted, Under Review, Approved, Denied, Expired
- Filter by OFAC program: Cuba, Iran, Syria, North Korea, and more
- See submission and expiration dates at a glance
- Link licenses to specific screened parties for audit trail continuity
- Add new licenses manually or generate them from the assessment workflow
From sanctions flag to licensed transaction in four steps
Most schools take weeks to figure out what to do after a flag. SecurePoint compresses that into a structured workflow.
Flag triggers assessment
When screening flags a party, SecurePoint immediately surfaces the "Explore Licensing Options" panel. Your team clicks through a guided assessment instead of calling legal in a panic.
AI drafts the application
If a Specific License is needed, the engine generates a complete application letter with your institution's details, the party's information, applicable CFR sections, and transaction specifics. Ready for counsel review.
Submit and track
Submit the application to OFAC and track its status in the licensing dashboard. SecurePoint logs the submission date and sets the expiration alert automatically.
License approved — accept the tuition
When OFAC approves the license, mark the party as cleared with a documented licensing authorization. The audit trail connects the screening, the assessment, the application, and the approval.
Full Compliance Review
Every screening, every decision, every license — connected
The compliance review page ties it all together: screening results, match confidence, adjudication decision, and licensing status for each party — all in one view.
- See screening results and licensing status side by side
- One-click access to the licensing assessment from any flagged party
- Complete audit trail from flag to licensed authorization
- Evidence pack includes the licensing decision and OFAC authorization
Related
Explore related education compliance features
OFAC Screening for Schools
Understand why schools must screen and how to build a defensible program.
Learn moreEvidence Packs
Audit-ready documentation for every screening decision, including licensing.
Learn moreContinuous Monitoring
Automated re-screening catches new designations that may require new licenses.
Learn morePlans & Pricing
Compare Standard, Plus, and Enterprise. Licensing is available on Plus and above.
Learn moreOFAC licensing for schools — FAQ
Common questions from business officers and compliance teams about the licensing process.
Don't reject tuition when OFAC offers a path forward
See how the licensing engine turns a sanctions flag into a documented, authorized transaction. Available on Plus and Enterprise.