SecurePoint Trade
One screening pass. One analyst view. No list switching.
SecurePoint Trade consolidates major restricted-party sources into a single review surface so compliance teams stop chasing separate systems and screenshots.
Run all major lists in a single screening workflow.
See list-specific status without leaving the transaction record.
Keep the evidence trail attached to the same decision.
Screening Results
Counterparty
HUAWEI CLOUD SERVICES
Review consolidated screening context in one transaction record
This screenshot comes from the real Trade application using sanitized demo data. Analysts can evaluate match detail, findings, and the release path from a single review surface.
- Screening context stays attached to the same transaction record.
- Analysts do not need separate systems and screenshots to review the hit.
- Disposition happens beside the result, not after a manual handoff.
Coverage built for exporters, not generic watchlist marketing
The important part is not just what lists exist. It is how quickly analysts can act on them in one transaction review.
OFAC SDN
Primary U.S. blocked-party screening for direct sanctions exposure.
BIS Entity List
License-restricted foreign entities relevant to export control decisions.
BIS Denied Persons
Export-privilege denials that require immediate analyst attention.
BIS Unverified
Parties that require heightened review and statement-of-assurance handling.
UN, EU, and UK
Global program coverage for multinational screening obligations.
Consolidated evidence
All results stay attached to one transaction record for later review.
Why Buyers Push On This
The problem is not finding a sanctions list. It is managing the result.
Coverage matters, but managing the result is what analysts spend their day on. Trade keeps the analyst in front of the consolidated result, not a stack of source logos.
7+
Major sources
1 view
Analyst surface
Full trail
Evidence retained
FAQ
Multi-list screening questions
Focused on list coverage, result handling, and review context.
Review a live consolidated screening result
Walk through a transaction with multiple hits — that is where the analyst experience matters more than the source count.