Visitor Control for
Export-Controlled Sites
Audits Supported
Assessment Readiness
Low-Friction
Sanctions Screening
Automatically screen every visitor against OFAC SDN, BIS Entity List, UN, and EU lists with fast turnaround. Reduce manual lookups and entry barriers.
AI-assisted fuzzy matching for alias detection
50% affiliate detection for BIS compliance
Continuous list ingestion from official sources
Live Screening Status
Foreign National
Management
Enforce ITAR and EAR regulations with nationality-based workflows. Automatic passport scanning and restricted access zones.
Digital nationality attestations with ID verification
Site zone restrictions for sensitive technical data
Automatic escalation for restricted nation visitors
Visitor Access Rule
ID: VAR-901-ITAR
Trigger Condition
Target Nationality: Restricted (ITAR/EAR)
Enforced Action
Escalate to FSO + Restrict Zone B
Immutable
Audit Integrity
Every check-in, screening, and FSO decision is recorded in an append-only vault for DCMA and DCSA audits.
7-Year Retention
Full lifecycle logging for historical audit requirements.
Evidence Packs
One-click exports for CMMC assesssor requests.
LOG INTEGRITY VERIFIED (SHA-256)
[2024-05-14T10:22:11Z] VISITOR_CHECKIN: NAME="John Doe" NAT="UK" STATUS="HOLD"
[2024-05-14T10:22:12Z] SCREEN_RESULT: LIST="OFAC" SCORE="98%" MATCH="FALSE"
APPEND-ONLY VAULT WRITE SUCCESS
The Standard for
Defense Facilities
Join the forward-thinking FSOs using SecurePoint USA to protect their technical data and automate their lobby operations.