SecurePoint Trade
From your ERP to screened and released.
SecurePoint Trade supports CSV-based intake for rapid onboarding and API-based workflows for tighter ERP integration. Teams can export transactions from SAP, Oracle, NetSuite, or other ERPs, screen them in Trade, and use the resulting decisions in their release process.
CSV import with column mapping for immediate onboarding.
REST API for automated, real-time transaction intake.
Batch processing for high-volume screening runs.
Decision output feeds back into your ERP release workflow.
Entity Resolution Engine
Input entity
MOHAMMAD AL-RASHEED
Phonetic
Muhammed El-Rashid
Levenshtein
Mohamad Al-Rasheed
Jaro-Winkler
Mohammed Rasheed
Trigram
Al Rasheed Mohammad
Composite confidence
92%
2
Integration Paths
CSV import + REST API
Any ERP
Compatibility
SAP, Oracle, NetSuite, custom
Same-day
CSV Onboarding
No dev work required
Bi-directional
Data Flow
Intake + decision feedback
Two paths to connect your ERP
Start with CSV for immediate value, then move to API integration for automated workflows.
CSV Import
Upload transaction files with buyer, consignee, end-user, destination, and item data. Column mapping handles different ERP export formats.
REST API
Programmatic transaction intake with JSON payloads for real-time screening integration with SAP, Oracle, NetSuite, and custom systems.
Batch Processing
Submit hundreds of transactions in a single batch for high-volume screening runs with progress tracking and error handling.
Decision Feedback
Clear, hold, and escalate decisions are available via API for feeding back into your ERP release or hold workflow.
Import Pipeline
From ERP export to screened decisions
See the full pipeline from transaction intake to screening and decision output.
Import Pipeline
ERP Export
SAP / Oracle / NetSuite
Import
CSV or REST API
Screen
7+ lists + ER
Decision
Clear / Hold / Escalate
247
Transactions
312
Counterparties
312
Screenings
100%
Processing
What gets screened at intake
Each transaction row includes the data points needed for comprehensive screening and diversion risk analysis.
Counterparty Data
Buyer name, consignee, end user, intermediary, and their respective addresses and countries.
Item Context
Product description, ECCN/HTS codes, quantity, and value for export control classification.
Routing Info
Origin, destination, transit countries, and port data for diversion risk analysis.
Integration efficiency
Same-day onboarding with CSV — no development required
Most ERP integration projects take weeks or months. SecurePoint Trade's CSV import path lets you start screening on day one — export your transactions, map the columns, and run your first batch. Move to API integration when your team is ready, without losing any screening history.
Day 1
First screening possible
0
Lines of code for CSV
100%
History preserved
Explore More
Trade compliance capabilities
Entity Resolution
4-layer matching that catches what string search misses.
Learn moreMulti-List Screening
Screen against OFAC, BIS, UN, EU, and UK HMT.
Learn moreDiversion Risk Engine
Detect re-export routing and sensitive end-use patterns.
Learn moreAdverse Media
Discover enforcement actions beyond sanctions lists.
Learn moreEvidence Packs
Audit-ready documentation for every screening decision.
Learn moreWorkflow & Decisions
Clear, hold, and escalate with full audit trail.
Learn moreFAQ
ERP integration questions
For IT and compliance teams evaluating screening platform integration.
Connect your ERP to Trade
Request a demo to see how CSV import and API integration work with your existing ERP system.