Intelligence Briefs

Deployment Patterns &
Operational Integrity

ITAR visitor control, assessment-ready CMMC evidence, and global supply chain risk management via SecurePoint Trade.

Representative deployment patterns. Verified references available under NDA.

ITAR Control Education Screening Requirements Guide

Supply Chain & Trade

Global Logistics Hub

AI-Powered Trade & Supply Chain Compliance

AI-Assisted Trade Screening

Automated 50% Rule checks and beneficial ownership mapping across global suppliers

The Challenge

Managing thousands of global suppliers manually risked interaction with sanctioned entities under the BIS 50% Rule.

The Solution

Deployment of SecurePoint Trade for automated ownership mapping, real-time BIS/OFAC screening, and centralized supply chain risk management.

Key Results

Automated detection of ultimate beneficial owners (UBO)
Real-time screening of international cargo manifests
Integration with global supply chain ERP systems
Audit reports from an append-only log for federal regulators

Context: Global operation spanning 12 jurisdictions

Aerospace & Defense

Aerospace Tier-1 Supplier

ITAR Visitor Control Modernization

ITAR workflow consistency

Physical-door screening, citizenship capture, and exportable evidence packs

The Challenge

Paper logs and spreadsheet screening slowed visitor processing and made audit prep painful.

The Solution

SecurePoint kiosk + tablet deployment with automated OFAC/BIS/UN/EU/UK screening, citizenship capture, digital NDA, and append-only audit logs.

Key Results

Consistent screening workflow across sites
Screening enforced at the physical entry point
Faster check-in compared to manual review
Evidence packages ready for assessor review

Context: 3 sites, ~400 weekly visitors

Defense Manufacturing

Defense Electronics Manufacturer

CMMC-Aligned Front Desk Operations

Scaled visitor throughput

Higher volume with fixed monthly screening costs

The Challenge

Post-COVID return-to-office + new prime contracts caused visitor volume to surge. Manual citizenship checks and paper logs risked ITAR violations.

The Solution

SecurePoint with human review of flagged screenings and an optional AI-written summary, Slack/Teams alerts, badge printer integration, and append-only audit records aligned with CMMC evidence needs.

Key Results

Shorter screening cycle times
Reduced manual coordination for security staff
Automated citizenship and NDA capture
Budget predictability with fixed-price licensing

Context: Single site, classified programs

Education Compliance

Higher Education Network

Tuition Payer & Sponsor Screening

Education sanctions workflow

Automated payer screening with adjudication and documentation

The Challenge

Distributed admissions and finance teams needed a repeatable process for screening tuition payors, sponsors, and related parties before funds were accepted.

The Solution

SecurePoint education workflow for OFAC/BIS screening, case review queues, evidence-pack exports, and policy-driven escalation for compliance teams.

Key Results

Centralized screening workflow across campuses
Faster investigation of potential matches
Documented adjudication history for audit preparation
Consistent process for payer, sponsor, and donor checks

Context: Multi-campus education compliance operations

Education Compliance

Private University System

OFAC Licensing & Case Escalation

Licensing-ready case handling

Structured escalation for flagged parties and OFAC license workflows

The Challenge

Compliance and bursar teams needed a documented process for handling potential sanctions matches where licensing review might be required before accepting funds.

The Solution

SecurePoint education licensing workflow with adjudication queues, case notes, approval checkpoints, and evidence exports aligned to OFAC licensing documentation needs.

Key Results

Consistent escalation path for potential licensing cases
Clear reviewer assignment and approval tracking
Case files ready for counsel and compliance review
Faster audit response with documented decision history

Context: Education licensing workflow

Advanced Manufacturing

Multi-Site Rollout

Unified compliance

Site-scoped policies with centralized oversight

The Challenge

Five plants running different legacy VMS led to inconsistent screening, no centralized audit trail, and recurring audit findings.

The Solution

Enterprise-wide SecurePoint deployment with site-scoped policies, centralized dashboard, and single-sign-on.

Key Results

Consistent screening across sites
Centralized audit logs for compliance reviews
Reduced administrative time through automation
Single dashboard for all sites

Context: 5 facilities

Energy & Infrastructure

Strategic Energy Infrastructure

Foreign Investment & Supply Chain Audit

Supply Chain Resiliency

In-depth contractor screening and beneficial ownership verification

The Challenge

National security concerns regarding foreign ownership in domestic energy infrastructure required a more rigorous screening model for all physical and digital vendors.

The Solution

SecurePoint Trade plus Visitor Management, providing holistic screening of both individuals and entities (vendors/suppliers) against the 50% Rule and OFAC SSD lists.

Key Results

Verified UBO for all Tier-1 and Tier-2 energy contractors
Mapped foreign influence across the vendor pool
Audit-ready proof for federal oversight committees

Context: Critical energy infrastructure project

Evidence You Can Verify

Concrete artifacts for audits, federal inspections, and multi-jurisdictional internal reviews.

Evidence Pack Exports

PDF/CSV exports of screenings, decisions, and reviewer history with SHA-256 checksums.

Config Snapshots

Capture exact watchlist versions, matching thresholds, and escalation rules tied to specific audit periods.

Global Trade Ledger

Centralized mapping of UBO and 50% Rule logic across international supply chains via SecurePoint Trade.

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Deployment Patterns & Operational Integrity

Global Logistics Hub

Aerospace Tier-1 Supplier

Defense Electronics Manufacturer

Higher Education Network

Private University System

Advanced Manufacturing

Strategic Energy Infrastructure

Evidence You Can Verify

Evidence Pack Exports

Config Snapshots

Global Trade Ledger

Move Beyond "Automation Theater."

Deployment Patterns &
Operational Integrity

Move Beyond
"Automation Theater."