SecurePoint Trade
Screen export counterparties, stop risky shipments, and keep the evidence.
SecurePoint Trade brings transaction screening, analyst review, diversion risk, and audit-ready documentation into one release workflow.
Screen buyers, consignees, end users, and intermediaries before release.
Move from intake to clear, hold, or escalate inside one queue.
Export evidence packs and a full decision trail for audits or investigations.
Start with CSV intake and grow into ERP-connected workflow.
Trade Workspace
18
Queue depth
4
Manager review
7
Ready to release
4
Matching Layers
Phonetic, distance, similarity, trigram
7+
Restricted Lists
OFAC, BIS, UN, EU, UK and more
3
Decision Paths
Clear, hold, escalate
1-click
Evidence Export
Download the full transaction record
Decision Flow
Built for the actual release decision path
Trade teams do not need another static feature page. They need a clear operating flow from intake to evidence.
Ingest transactions
Bring in transaction rows by CSV or API with counterparties, destination, item detail, and routing context.
Screen every party
Run list screening, entity resolution, and risk checks before the shipment moves any further.
Route the decision
Analysts review the match context, apply policy, and clear, hold, or escalate with rationale.
Export the proof
Package screening artifacts, notes, timestamps, and audit history into an evidence pack ready for review.
Transaction Gate
Queue-first triage for trade compliance
Review work by stage, risk, destination, and release status instead of hunting across spreadsheets and email threads.
Transaction Gate
Four matching layers. One confidence score.
Most screening tools stop at string matching. SecurePoint Trade shows analysts how strong the hit actually is and why.
Phonetic Matching
Sound-alike detectionCatches names that sound identical but are transliterated differently across languages and scripts.
Levenshtein Distance
Typo detectionMeasures insertions, deletions, and substitutions to catch data-entry errors and common typos.
Jaro-Winkler
Transposition detectionOptimized for short strings and prefixes. Catches character transpositions and partial matches.
Trigram Similarity
Segment reorderingBreaks names into 3-character segments and compares overlap to catch reordered name components.
All four algorithms converge into
One Confidence Score
A single 0-100% match confidence score tells analysts how likely a hit is to be real, reducing false positives and accelerating clear decisions.
Score Transparency
Every match score is fully explainable
When a counterparty scores 92%, your analyst sees exactly which algorithms contributed and why. No black boxes.
Score Detail
Screened Entity
MOHAMMAD AL-RASHEED
Composite Confidence
92%
Coverage that goes beyond a sanctions checkbox
Trade screening only works when list checks, route risk, intelligence, and evidence all connect to the same transaction.
Multi-list screening
Check counterparties against OFAC, BIS, UN, EU, UK, and related denied-party data in one pass.
Diversion risk
Flag suspicious routes, high-risk transit hubs, and sensitive end-use signals before release.
Adverse media
Surface enforcement actions and negative intelligence that sanctions lists have not caught up to yet.
Evidence and audit
Preserve the full decision record so your team can explain exactly what happened and why.
Evidence Pack Builder
Transaction
TXN-2024-08841
Evidence Compilation
From screening to dossier in one click
SecurePoint Trade compiles every artifact from the screening lifecycle into a structured evidence pack. Screening results, entity resolution scores, decisions, and audit history — all in a downloadable ZIP with a manifest.
- One-click compilation of all screening artifacts
- Entity resolution algorithm score breakdown included
- Full decision chain with analyst notes and timestamps
- Downloadable ZIP with manifest for regulatory review
Why buyers care
A screening program is only as defensible as the workflow behind it.
Clients evaluating trade compliance software want proof that the product improves analyst decisions, reduces manual chasing, and produces records that hold up during audit. The product experience needs to show that clearly, not bury it under repeated feature boxes.
Queue-first
Analyst workflow
Explainable
Match scoring
Audit-ready
Decision record
Explore Modules
Go deeper where your team feels the risk
Entity Resolution
See how multi-layer matching reduces false positives without hiding the scoring logic.
Learn moreDiversion Risk
Review how routing, destination, and end-use indicators surface suspicious transactions early.
Learn moreEvidence & Audit
Inspect the export record your team can hand to internal audit, legal, or regulators.
Learn moreERP Integration
Start with CSV intake or connect SecurePoint Trade directly into your transaction flow.
Learn moreFAQ
Common questions
For compliance leaders evaluating screening workflow, analyst review, and audit readiness.
See the Trade workflow with real screening decisions
Request a demo to walk through the queue, entity resolution detail, and the evidence package your team leaves with.