Export compliance screening for every transaction
Screen trade parties against OFAC, BIS, and global sanctions lists before shipment. Automated hold/clear workflows, audit-ready evidence packs, and seamless ERP integration — built for export compliance teams.
How SecurePoint Trade works
From transaction intake to audit-ready evidence — a four-step workflow designed for export compliance teams.
Ingest transactions
Import trade parties from your ERP via CSV upload or API feed. SecurePoint Trade accepts buyer, consignee, end-user, and intermediary data.
Screen against sanctions
Every party is screened against OFAC SDN, BIS Entity List, UN, EU, UK HMT, and additional global watchlists in real time.
Review and decide
Flagged parties enter a structured review queue with match details, confidence scores, and regulatory citations. Analysts clear, hold, or escalate.
Export evidence
Every screening and decision is logged with an immutable audit trail. Download evidence packs for regulators, auditors, and internal records.
Built for export compliance
SecurePoint Trade shares the same screening engine, audit infrastructure, and multi-tenant isolation as SecurePoint Visitor and SecurePoint Education.
Multi-list sanctions coverage
OFAC SDN, BIS Entity List, BIS Denied Persons, BIS Unverified, UN, EU, UK HMT, and more. One screen, all lists.
Hold/clear workflow
Flagged transactions are held until an analyst reviews match details, confidence scores, and citations. Clear or escalate with full traceability.
Batch screening
Upload hundreds of trade parties via CSV. Screen them all in a single batch and download results with evidence packs attached.
Audit-ready evidence packs
Every screening decision produces a downloadable evidence pack with match details, analyst notes, timestamps, and checksums.
Real-time screening
Individual party screens complete in under two seconds. Integrate via API for real-time pre-shipment checks.
Immutable audit trail
Append-only audit logs capture every screening, decision, and status change. Configurable retention up to 10 years.
Part of the SecurePoint platform
SecurePoint Trade joins SecurePoint Visitor and SecurePoint Education as purpose-built products on the same compliance platform — sharing the screening engine, audit infrastructure, and organization workspace.
Frequently asked questions
SecurePoint USA, quick answers
What sanctions lists does SecurePoint Trade screen against?
SecurePoint Trade screens against OFAC SDN, BIS Entity List, BIS Denied Persons List, BIS Unverified List, UN Consolidated Sanctions, EU Consolidated List, UK HMT, and additional global watchlists — the same multi-list engine used across the SecurePoint platform.
How does SecurePoint Trade integrate with our ERP?
SecurePoint Trade accepts transaction feeds via CSV upload or API. Your ERP exports party data, SecurePoint Trade screens it, and results flow back as hold/clear decisions with evidence packs attached.
What happens when a trade party is flagged?
Flagged parties enter a structured review queue. Compliance analysts see match details, confidence scores, and regulatory citations. They can clear, escalate, or hold the transaction — every decision is logged with an immutable audit trail.
Can SecurePoint Trade handle batch screening?
Yes. Upload a CSV of transaction parties and SecurePoint Trade screens all of them in a single batch. Results are available in the dashboard and as downloadable evidence packs.
Is SecurePoint Trade a separate product from SecurePoint Visitor?
Yes. SecurePoint Visitor handles physical visitor management and check-in compliance. SecurePoint Trade handles export compliance screening for trade transactions. Both are products within the SecurePoint platform and share the same screening engine, audit infrastructure, and organization workspace.
How long does screening take?
Individual party screens complete in under two seconds. Batch screens of hundreds of parties typically complete in under a minute, depending on volume.
Ready to automate export compliance?
See how SecurePoint Trade screens trade parties, manages holds, and produces audit-ready evidence — schedule a demo with our team.