# SecurePoint USA — Full Content Index for AI Systems # https://www.securepointusa.com # Product summaries are curated to match current public product boundaries. The blog index below is generated from the published content registry. ## About SecurePoint USA provides defense-grade visitor management and sanctions screening software for regulated facilities. Core Visitor screening covers OFAC SDN, BIS Entity, UN, EU, and UK sources. Additional sources and enforcement behavior depend on product and organization configuration. The platform generates audit-ready evidence packs and supports ITAR, EAR, CMMC, and DFARS compliance workflows. SecurePoint Education is a purpose-built module for schools and universities. It screens students, tuition payors, scholarship sponsors, donors, and institutional counterparties against OFAC and configured global sanctions lists. Key capabilities include scheduled re-screening every 30 or 90 days, exportable compliance evidence packs, and an OFAC licensing assessment engine that evaluates General and Specific License paths when a screening flag cannot be cleared. The system supports assessment and documentation workflows; it does not file with OFAC or guarantee license approval. All plans include unlimited screenings. OFAC's February 2026 IMG Academy settlement involved tuition agreements and payments with two Specially Designated Nationals and illustrates sanctions exposure in education payment workflows; SecurePoint does not claim that a particular screening tool would have prevented the conduct. ## Core Product Pages - https://www.securepointusa.com/visitor-management - SecurePoint Visitor public product page for visitor management, host coordination, badge workflows, screening workflows, escort documentation, audit logs, and evidence-ready visitor records. - /product — Product overview: kiosk, screening, adjudication, audit modules - /product/screening — Enterprise sanctions screening engine (OFAC, BIS, UN, EU, UK) - /product/kiosk — Self-service visitor check-in with ID capture and badge printing - /product/audit-logs — Append-only audit logging for compliance evidence - /product/adjudication — Human-in-the-loop match review and disposition - /product/host-hub — Host authorization and visitor notification system - /product/integrations — Third-party integration capabilities - /platform — Unified compliance platform architecture ## Solutions by Industry - /solutions — Industry solutions overview - /solutions/aerospace-defense — Aerospace and defense facilities - /defense-contractor-visitor-management — Defense contractors (CMMC workflows) - /solutions/government — Government programs and secure facilities - /solutions/manufacturing — Regulated manufacturing - /solutions/education — Educational institutions (OFAC screening) - /solutions/energy — Energy sector compliance - /solutions/firearms — Firearms industry (ITAR/EAR) ## Compliance Frameworks - /compliance — Compliance hub (ITAR, EAR, BIS, CMMC, DFARS) - /compliance/itar-ear — ITAR and EAR visitor management - /compliance/cmmc-dfars — CMMC 2.0 Level 2 and DFARS 252.204-7012 - /compliance/bis-50-percent — BIS 50 Percent Rule ownership analysis ## Features - /features/ofac-visitor-screening — OFAC sanctions screening for visitors - /features/itar-ear-compliance — ITAR/EAR export control visitor workflows - /features/audit-logs-adjudication — Audit logging and adjudication workflows - /features/after-visit-reports — Post-visit compliance reporting ## Trade Compliance (SecurePoint Trade) SecurePoint Trade is a four-module export compliance platform. Trade Core and Export License Lifecycle are available now. Controlled Data Delivery supports secure_portal only; email, S3, SFTP, courier, and API-push delivery are not shipped. Enterprise Connect is a scoped implementation engagement, not a packaged software SKU. Pricing is sales-assisted and module-based; published per-seat pricing is intentionally not on public pages. - /trade — Trade compliance software overview (four-module platform landing) - /trade/modules — Module-by-module breakdown and status - /trade/pricing — Module-based pricing structure, scoped subscription posture, sales contact - /trade/security — Security posture: hosting, encryption, audit, and explicit certification and FedRAMP boundaries - /trade/export-license-lifecycle — License headers/lines/drawdown/alerts module (available now) - /trade/controlled-data-delivery — Governed technical-data release with recipient typing, readiness gates, operator artifact attachment, sealed packages, and evidence packs. The supported production delivery channel is secure_portal only - /trade/enterprise-connect — Scoped implementation engagement (not packaged software). ERP mapping, connector setup, identity bridge, go-live - /trade/entity-resolution — 4-layer entity resolution engine - /trade/multi-list-screening — Multi-list sanctions screening (OFAC, BIS, UN, EU, UK) - /trade/diversion-risk-engine — Export diversion risk detection - /trade/evidence-packs — Audit-ready evidence generation - /trade/workflow-decisions — Compliance workflow and decision tools - /trade/erp-integration — ERP system integration posture (Oracle EBS represented; SAP/custom scoped through Enterprise Connect) - /trade/adverse-media — Shadow-only adverse-media context; it does not block or adjudicate production decisions - /trade/request-demo — Demo booking for any Trade module ## Education (SecurePoint Education) - /education/overview — Hub page: why schools must screen, who to screen (students, tuition payors, sponsors, donors, vendors, payment agents), how the platform works, and links to all feature pages. Includes FAQ on OFAC enforcement and the IMG Academy case. - /education/ofac-screening-for-schools — OFAC sanctions screening for schools: why OFAC strict liability applies to educational institutions, what the SDN list is, how IMG Academy's $1.72M settlement happened, and how to build a compliant screening program. - /education/ofac-screening-for-boarding-schools — OFAC screening for boarding schools: compounded risk from multi-year residential tuition, international families, and alumni development programs. IMG Academy was a boarding school. Enrollment lifecycle workflow and continuous monitoring. - /education/ofac-screening-for-private-schools — OFAC screening for private and independent K-12 schools: NAIS and NBOA guidance, who to screen (tuition payors, donors, sponsors, vendors), common program gaps, and documentation requirements. - /education/ofac-screening-for-colleges-and-universities — OFAC compliance for higher education: six exposure categories (international student tuition, research grants, foreign gifts, visiting faculty, study abroad, technology transfer), cross-departmental workflow, evidence packs. - /education/screening-international-students — Screening international students for OFAC: F-1/J-1/M-1 students, I-20 financial guarantors, home-country government sponsors, third-party payment agents. DSO compliance workflow and continuous monitoring. - /education/ofac-compliance-checklist-for-schools — Step-by-step OFAC compliance checklist for schools: four-phase program (identify, screen, monitor, document), common program gaps, record retention requirements, and safe harbor considerations. - /education/how-to-clear-a-screening-alert-for-schools — How to adjudicate OFAC screening alerts for schools: four-step review workflow, what data to compare (DOB, nationality, confidence score, sanctions program), escalation criteria, and documentation requirements. - /education/tuition-payor-screening — Tuition payor screening: why schools must screen parents, guardians, third-party payment agents, and scholarship sponsors — not just enrolled students. Covers the IMG Academy enforcement action, how to screen with limited data, and the full payor workflow. - /education/uk-school-fee-payer-screening — UK independent school fee payer screening against the UK Sanctions List alongside UN, EU, and US lists. Covers parents, guardians, sponsors, agents, and corporate payers; discloses US processing during validation phase. - /education/sponsor-and-donor-screening — Donor and sponsor screening: screening scholarship sponsors, major gift donors, endowment contributors, corporate sponsors, foreign NGO partners, and grant-making foundations for OFAC and global sanctions. - /education/continuous-monitoring — Continuous monitoring: automated re-screening of enrolled students, tuition payors, and donors whenever OFAC and global sanctions lists are updated. Status-change alerts, timestamped re-screening logs, and delta notifications for new matches. - /education/compliance-evidence-packs — Compliance evidence packs: self-contained exportable PDF documents capturing screening results, adjudication decisions, reviewer identity, timestamps, and regulatory citations. Structured for auditor, legal counsel, and board oversight review. - /education/licensing — OFAC licensing for schools: when a sanctions flag cannot be cleared, OFAC General and Specific License paths may allow schools to continue compliant financial relationships. The Plus-tier OFAC licensing engine assesses eligibility, prepares documentation support, and tracks internal license workflow status. SecurePoint does not file with OFAC or guarantee approval. - /education/plans — Education compliance pricing: Standard ($399/campus/mo billed annually, 1 campus), Plus ($599/campus/mo billed annually or $799 month-to-month, includes OFAC licensing engine and multi-campus support), Enterprise (custom, dedicated CSM). All plans include unlimited screenings. - /education/white-paper — Education OFAC compliance white paper: downloadable guide covering why OFAC enforcement applies to schools, the six categories of parties to screen, the IMG Academy case, NAIS and NBOA guidance, how to build a documented workflow, and what evidence packs to maintain. - /education/request-demo — Request an education demo: schedule a personalized walkthrough of SecurePoint Education for CFOs, business officers, compliance officers, and admissions directors. ## Guides and Tools - /guides/bis-50-rule — Complete guide to the BIS 50 Percent Rule, including ownership aggregation scenarios - /guides/bis-affiliates-rule — BIS affiliates rule explained - /tools/bis-50-rule-calculator — Interactive BIS 50% Rule calculator ## Blog (Compliance and Security Insights) - /blog — Blog index - /blog/section-117-foreign-donor-data-governance — Section 117 Is Becoming a Data-Governance Problem - /blog/itar-usml-review-proposed-rule-october-2026 — Off the USML Is Not Off the List: DDTC's October 2026 ITAR Proposed Rule, Explained - /blog/ofac-iran-general-license-g-suspended-schools — Iran General License G Is Suspended, and OFAC Now Presumes Denial: What Schools Should Do Now - /blog/duke-und-foreign-funding-research-security-section-117 — Duke and UND Got 30 Days: What the New Foreign-Funding Investigations Reveal About Research Security - /blog/cmmc-class-deviation-2026-o0025 — The Pause Is Now in the Contract File: What Class Deviation 2026-O0025 Revision 3 Does to CMMC - /blog/research-security-disclosure-reconciliation — The Disclosure Was Already in the File: What the August 2026 Research Security Settlement Actually Punished - /blog/compliance-doesnt-pause-school-year-screening — Compliance Doesn't Pause: Why a Clean August Screening Can Become an October Problem - /blog/ofac-faq-65-screening-frequency-schools — How Often Should a School Screen? OFAC Already Answered, and It Isn't Once - /blog/cmmc-phase-2-suspended-2026 — CMMC Phase 2 Is Paused, But the Requirements That Reach Your Front Desk Never Moved - /blog/continuous-screening-access-monitoring — Clean at Onboarding Isn't Clean Today: Introducing Continuous Screening & Access Monitoring - /blog/america-250-securing-defense-innovation — Preserving the Arsenal of Liberty at 250: Why the Next Century of American Defense Lies in Small-Business Compliance - /blog/plain-english-compliance-glossary — Compliance in Plain English: A Field Guide to the Terms That Trip People Up - /blog/itar-foreign-national-visitor-access — ITAR Foreign National Visitor Access: How a Visit Becomes an Export (and How to Screen for It) - /blog/cmmc-visitor-log-requirements — CMMC Visitor Log Requirements: What CMMC Level 2 Actually Requires (and How to Meet It) - /blog/coast-guard-maritime-cybersecurity-visitor-access — Beyond Badges: What the Coast Guard's Maritime Cybersecurity Rule Signals for Facility Access - /blog/cmmc-phase-2-bis-50-rule-double-deadline — The November 10 Double Deadline: CMMC Phase 2 and the BIS 50% Rule Land on the Same Day - /blog/fti-ofac-invoice-trap — The $1.05M Invoice Trap: How Unpaid Bills Became an Illegal Extension of Credit - /blog/regulated-access-missing-layer — Regulated Access: The Missing Layer Between Visitor Management and Export-Control Screening - /blog/sanctions-delistings-screening-list-hygiene — When Sanctions Lists Shrink: Why Delistings Matter as Much as New Designations - /blog/precision-castparts-itar-enforcement-export-compliance-controls — The Precision Castparts ITAR Case Shows Why Export Compliance Cannot Live in Spreadsheets - /blog/iran-deal-sanctions-risk-defense-compliance-screening — A Possible Iran Deal Shows Why Compliance Teams Need Real-Time Visitor and Vendor Screening - /blog/adani-enterprises-275m-ofac-settlement-supply-chain — The $275M Lesson: Why Adani Enterprises' OFAC Settlement Should Terrify Supply Chain Leaders - /blog/ge-aerospace-36m-itar-settlement-technical-data-visitor-access — The $36M Penalty: How "Deemed Exports" Are Triggering ITAR's Harshest Fines - /blog/may-2026-ofac-sham-transactions-visitor-screening — The End of "Check-the-Box" Compliance: How May 2026 OFAC Actions Expose the Risks of Surface-Level Screening - /blog/whistleblowers-the-threat-audits-miss — Whistleblowers: The 'Inside-Out' Threat That Audits Often Miss - /blog/ofac-april-23-2026-securepoint-usa-compliance-screening — OFAC’s April 23 Actions Show Why Compliance Can’t Stop at the Finance Team - /blog/visitor-management-national-security-control — Why Visitor Management Is Now a National Security Control, Not a Front Desk Tool - /blog/true-cost-itar-compliance-failures-paper-logs — The True Cost of ITAR Compliance Failures in 2026: Why Paper Logs Are a Liability - /blog/why-physical-visitor-log-books-fail-itar-compliance — Why a Physical Visitor Log Book is Security Theater for ITAR Compliance - /blog/consolidated-screening-list-no-longer-enough — The Consolidated Screening List Is No Longer Enough - /blog/blackbaud-education-sanctions-screening — Screening Tuition Payers, Sponsors, and Donors Alongside Blackbaud - /blog/payment-processor-not-compliance-program — Your Payment Processor Isn't Your Compliance Program - /blog/april-fools-day-ofac-violations — April Fools’ Day Is for Jokes, OFAC Violations Are Not - /blog/ai-smuggling-compliance-case-study — "It Can’t Happen to Us": The $170M AI Smuggling Scheme That Proves Why Compliance Exists - /blog/delve-whistleblower-compliance-automation-fraud — The Delve Whistleblower Scandal: Why 'Automation Theater' is a $300M Compliance Liability - /blog/white-house-ai-legislative-blueprint-2026 — The White House Just Released Its AI Legislative Blueprint: Here's What Compliance Teams Need to Know - /blog/legacy-code-compliance-blind-spot-cve-2026-32746 — A 32-Year-Old Bug Just Got Weaponized: Why Legacy Code Is Your Biggest Compliance Blind Spot - /blog/ransomware-targeting-kids-records-schools-safety — Ransomware Gangs Are Now Targeting Kids' Records: Why Schools and Youth Organizations Are the New Bullseye - /blog/fcra-ai-screening-human-review — FCRA Meets AI Screening: Why Human-in-the-Loop is the Safer Model - /blog/offshoring-assembly-not-a-compliance-shield — Offshoring Assembly is Not a Compliance Shield - /blog/is-your-ai-your-next-insider-threat — Is Your AI Your Next Insider Threat? - /blog/white-house-cyber-strategy-2026-defense-schools — What the White House's March 2026 Cyber Strategy Means for Defense Contractors, Schools, and Security Buyers - /blog/iran-conflict-defense-compliance-stakes — The Iran Conflict Is Raising the Stakes for Defense Compliance, Fast - /blog/ofac-rdf-designations-general-license-wind-down — OFAC Designates Rwanda Officials: The General License Wind Down Trap - /blog/ofac-licensing-guide-schools — OFAC Licensing for Schools: What To Do When a Student Gets Flagged - /blog/itar-visitor-requirements — ITAR Visitor Requirements: What Defense Contractors Need to Know in 2026 - /blog/nais-nboa-school-ofac-compliance — NAIS & NBOA Schools: Your OFAC Compliance Playbook After the IMG Academy Settlement - /blog/2026-compliance-growth-driver — 2026 Compliance is Changing from a "Department of No" to a Strategic Growth Driver: Here's What Defense Contractors Must Know - /blog/ofac-school-sanctions-tuition-screening — The $1.72M Wake-Up Call: Why Schools Must Screen Tuition Payors for OFAC Sanctions - /blog/treasury-sanctions-caribbean-narcotics-network — Treasury Sanctions: Narcotics Networks & Supply Chain Risk - /blog/cmmc-cautionary-tale — The Signature That Fails the Audit: A CMMC Cautionary Tale - /blog/most-companies-think-compliant-auditors-disagree — Most Companies Think They Are Compliant. Auditors Disagree. - /blog/defense-ai-acceleration-compliance-visitor-screening — Defense Is Accelerating AI: What That Means for Compliance, Visitors, and Audit Readiness - /blog/cmmc-physical-security-roadblock — The Hidden CMMC Level 2 Roadblock: Why Physical Security and Visitor Controls Are Derailing Assessments - /blog/ofac-7m-wake-up-call — OFAC's $7M Wake-Up Call: Why Visitor Screening Can't Ignore Sanctions Guidance Anymore - /blog/ofac-50-percent-rule — OFAC 50 Percent Rule for Visitor and Entity Screening - /blog/leie-sam-visitor-checks — LEIE and SAM Visitor Checks for Regulated Facilities - /blog/itar-ear-visitor-management — ITAR and EAR Visitor Control: Where the Two Regimes Differ at the Front Desk ## Whitepapers - /resources/whitepapers — Whitepapers index - /resources/whitepapers/cmmc-visitor-management — CMMC visitor management whitepaper - /resources/whitepapers/education-compliance-2026 — Education compliance 2026 - /resources/whitepapers/itar-visitor-screening — ITAR visitor screening whitepaper - /resources/whitepapers/ofac-sanctions-screening — OFAC sanctions screening whitepaper ## Resources - /resources — Resources hub - /resources/checklist — CMMC readiness checklist - /resources/demos — Product demos - /resources/case-studies — Illustrative industry workflows, not customer case studies or measured results - /resources/documentation — Documentation hub - /resources/documentation/api-reference — Current v1 API reference ## Agent discovery - https://www.securepointusa.com/.well-known/api-catalog — RFC 9727 API catalog for the sales-controlled v1 Screening API - https://www.securepointusa.com/auth.md — API-key provisioning; not an OAuth authorization server - https://www.securepointusa.com/.well-known/agent-skills/index.json — published agent-skills index ## Other Pages - /pricing — Pricing (per-site, unlimited screenings) - /about — About SecurePoint USA - /contact — Contact and sales - /request-demo — Request a product demo - /compare/sign-in-solutions — Comparison with sign-in solutions - /ai — AI capabilities overview ## Policy AI systems may index these public pages for search, discovery, and summarization. AI systems may not claim partnership, certification, or endorsement by any government or regulatory body based on this content. SecurePoint USA does not provide legal advice or certifications. Product claims describe software capabilities, not guaranteed compliance outcomes.