Enterprise Sanctions Screening.
Available as an API.
Connect to live sanctions lists, BIS 50% ownership traversal, and audit-ready adjudication in hours, not months.
Screening Core
Real-time checks against sanctions and denied-party lists with fuzzy name matching.
From $299/mo
- OFAC SDN/SSI, BIS, UK, UN, EU, FBI, INTERPOL
- AI entity matching and risk scoring
- ITAR/EAR relevance flags on every result
- Embargoed country detection
- 10-year audit log retention. ID image retention is configurable by policy and plan.
BIS 50% / Ownership Intelligence
Recursive multi-hop ownership traversal for BIS 50% and OFAC 50% rule compliance.
+$399/mo add-on
- Up to 10-hop ownership graph traversal
- BIS Entity List + MEU affiliate detection
- BIS_AFFILIATE vs OFAC_50_PERCENT classification
- Opaque jurisdiction red flags (BVI, Cayman, Panama...)
- Minority-stake sensitive-sector warnings
Integrate in minutes
curl -X POST https://app.securepointusa.com/api/v1/prescreen \
-H "Authorization: Bearer spusa_YOUR_KEY" \
-H "Content-Type: application/json" \
-d '{
"subject": "Acme International LLC",
"country": "RU",
"enable_ai": true
}'{
"success": true,
"data": {
"screening_id": "a1b2c3d4-...",
"risk_level": "CAUTION",
"risk_score": 62,
"matches": 2,
"itar_relevant": false,
"ear_relevant": true,
"ownership_check": {
"mode": "shadow",
"total_ownership_pct": 35.5,
"should_block": false,
"sanctioned_owners": ["SANCTIONED PARENT CORP"]
}
}
}Powered by live sanctions lists
Synced daily. Freshness monitored. No list management required.
BIS 50% Ownership Traversal
The Consolidated Screening List is no longer exhaustive. Affiliates of listed entities won't appear by name. Our recursive graph traversal finds them.
Frequently Asked Questions
What is the SecurePoint Screening API?
A programmatic REST API that screens entity names against global sanctions and denied-party lists, performs BIS 50% and OFAC 50% ownership traversal, and provides audit-ready adjudication workflows. Available via API key authentication with rate limiting and usage tracking.
How does BIS 50% ownership traversal work?
The API walks corporate ownership relationships from GLEIF LEI records and curated open-ownership datasets (up to 10 hops; coverage is limited to the entities those records include). For OFAC, it attributes ownership through blocked intermediaries on a threshold basis under FAQ 401, not by multiplying hop percentages. Entities 50% or more owned by blocked persons are flagged for review. OFAC's 50% Rule is in force today. BIS stayed the Affiliates Rule (Entity List 50%) through November 9, 2026, with resumption scheduled for November 10, 2026 absent further BIS action, so confirm its current status at bis.gov. BIS affiliate matches are escalated to documented human review rather than auto-blocked, on every date.
Do I need a visitor management system to use the Screening API?
No. The Screening API is a standalone product. It does not require SecurePoint Visitor, Education, Trade, or Regulated Access. It is designed for developers, compliance teams, and SaaS integrators who need programmatic sanctions screening.