SecurePoint Trade
Every decision documented. Every artifact preserved.
With one click, compile every check, every algorithm score, every analyst note into a legally defensible evidence packet. If a regulator walks in, you hand them a professional dossier.
One-click compilation of all screening results, scores, and decisions.
Entity resolution breakdown showing exactly why a match scored 89%.
Analyst notes, rationale, timestamps, and reviewer identity.
Downloadable ZIP export with manifest for regulatory review.
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%
6
Artifact Types
Screening, ER, diversion, media, decisions, audit
1-click
Pack Generation
Compile all artifacts instantly
ZIP
Export Format
With JSON manifest
100%
Immutability
Append-only audit trail
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
Audit Trail
Append-OnlyTransaction Created
TXN-2024-08841 ingested via CSV import
Screening Initiated
All counterparties queued for 7-list screening
Screening Complete
1 HIT (BIS Entity List, 94%), 1 REVIEW (BIS Unverified, 78%)
Policy Applied
Auto-hold: Match score > 85% threshold. Requires analyst review.
Review Started
Analyst opened transaction for manual review
Decision: CLEAR
Note: "Entity is Huawei Cloud Services (non-restricted subsidiary). Confirmed via BIS FAQ guidance."
Evidence Pack Generated
ZIP export with 5 artifacts, 352 KB
Immutable Audit Trail
Append-only history for every action
Every screening, every decision, every note is recorded in an immutable, append-only audit trail. Nothing can be deleted or modified after the fact — giving you a defensible chain of custody.
- Append-only architecture prevents post-hoc modification
- Full chain of custody from intake to release
- Reviewer identity and timestamps on every action
- Exportable audit history for compliance reviews
Evidence Components
What goes into every evidence pack
Each pack is a self-contained compliance record that documents the full screening lifecycle for a transaction.
Screening Results
List match details
Per-list screening results with match scores, list source, and entity details for every counterparty screened.
Per list
OFAC, BIS, UN, EU, UK
Entity Resolution
Algorithm scores
Full breakdown of phonetic, distance, similarity, and trigram scores that produced the final confidence rating.
4 algorithms
Score breakdown
Decisions
Analyst actions
Clear, hold, and escalate decisions with analyst notes, rationale, and policy citations.
Full trail
Notes and rationale
Export
ZIP with manifest
Downloadable ZIP archive with a manifest file, individual artifacts, and a summary PDF for external review.
One click
Ready for review
Audit readiness
The difference between compliance and defensible compliance is documentation
Screening alone is not enough. Regulators expect documented proof that screening was performed, that results were reviewed, and that decisions were made with rationale. SecurePoint Trade produces that documentation automatically — so your compliance program is defensible by design, not by effort.
100%
Decisions documented
Immutable
Audit trail
1-click
Evidence export
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 moreWorkflow & Decisions
Clear, hold, and escalate with full audit trail.
Learn moreERP Integration
CSV and API intake from SAP, Oracle, NetSuite.
Learn moreFAQ
Evidence pack questions
For compliance teams evaluating audit documentation and evidence management.
See evidence packs in action
Request a demo to see how SecurePoint Trade generates audit-ready evidence for every export decision.