This is what a SecurePoint Education evidence pack looks like

What you get

One PDF, one CSV, zero ambiguity

• Screening event — who was screened, when, against which sanctions lists, and at what matching thresholds.
• Match outcome — match count, risk tier, flagged countries, and the party’s screening status and nationality context. The matched record, its confidence score, and the sanctions program are shown in case review; the walkthrough covers them.
• Adjudication decision — reviewer identity, timestamp, clear/hold/escalate/reject outcome, and written rationale.
• Licensing workflow — where applicable, the General/Specific License assessment, any draft application, and license-tracking status.
• Regulatory citation — the specific CFR section(s) relevant to the decision, captured inside the pack.
• Immutable timestamps — every event in the case timeline, from screening to export.