SecurePoint Trade
From ERP feed to audit-ready release decision.
SecurePoint Trade was designed around the real operating path: intake, screening, review, release, and evidence. Every step is tracked, every decision documented.
Queue-first triage by stage, risk, destination, and release status.
VERITAS policy logic layers organization rules on top of sanctions hits.
Clear, hold, and escalate decisions with mandatory rationale.
Full decision history preserved in the audit trail.
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%
3
Decision Types
Clear, hold, escalate
VERITAS
Policy Engine
Auto-apply org rules
RBAC
Access Control
Analyst, manager, viewer
100%
Decisions Logged
With mandatory rationale
Mission Sequence
The operating path for trade compliance
Four steps from transaction intake to defensible release decision.
Ingest transactions
Accept transaction rows by CSV or API with buyer, consignee, end user, destination, and item context.
Screen every party
Run parties against OFAC, BIS, and global sanctions data using 4-layer entity resolution before shipment moves forward.
Route the decision
VERITAS policy logic and analyst review determine whether the transaction is cleared, held, or escalated.
Export evidence
Deliver a defensible record with rationale, notes, entity resolution scores, timestamps, and downloadable evidence packs.
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
Atlas Workspace
The operating model for trade compliance teams
Review work by stage, risk, destination, and release status instead of hunting across spreadsheets and email threads.
Transaction Gate
Queue-first triage
Review work by stage, risk, destination, and release status instead of hunting across spreadsheets and email threads.
Live queue
Review, hold, release
VERITAS Policy
Rules with context
Layer organization policy on top of sanctions hits so the team understands why a transaction stopped and what action is required.
Policy-aware
Embargo, route, role
Analyst Review
Decision with rationale
Analysts review match context, entity resolution breakdown, and policy rationale before making a clear, hold, or escalate decision.
Mandatory notes
Clear, hold, escalate
Operational Posture
Program visibility
Track queue pressure, overdue work, and release readiness before backlog becomes operational risk.
Manager view
SLA and backlog
Operational efficiency
Queue-based triage reduces time-to-decision by focusing analyst attention
Manual screening workflows that rely on spreadsheets and email force analysts to context-switch between tools, track status manually, and reconstruct decision history. A purpose-built queue with policy automation ensures analysts spend time on judgment, not administration.
Queue-first
Triage model
Auto-clear
Below threshold
RBAC
Role-based access
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 moreERP Integration
CSV and API intake from SAP, Oracle, NetSuite.
Learn moreFAQ
Workflow & decisions questions
For compliance teams evaluating screening workflow automation.
See the workflow in action
Request a demo to see how SecurePoint Trade routes decisions from intake to audit-ready release.