SecurePoint USA helps regulated teams screen people and parties, control workflows, and prove compliance with clean evidence trails.
Audit logged
Immutable • Timestamped
Human reviewed
AI-assisted decision
Products
ITAR-compliant visitor management for defense contractors and regulated facilities.
OFAC screening for universities, schools, tuition payors, and sponsors.
Denied-party screening for ERP transactions, shipments, and trade parties.
Platform
One screening engine. One audit layer. One workspace.
Multi-list sanctions screening across OFAC, BIS, UN, EU, UK, and more. Unlimited screenings on every plan.
AI-assisted confidence scoring with human-in-the-loop decisions. Structured workflows for every match.
Append-only audit trails with configurable retention up to 10 years. Every action recorded.
Export complete records with checksums in PDF and CSV. Inspection-ready for DCMA, DCSA, and DoD.
Industries
Visitor management and screening that supports ITAR, EAR, CMMC, and DFARS compliance programs.
Learn moreOFAC and BIS screening for students, tuition payors, sponsors, faculty, and institutional vendors.
Learn moreDenied-party screening integrated into ERP workflows for export compliance and trade operations.
Learn moreWhy SecurePoint
Fixed pricing. No per-screen fees. Screen every person, every time.
AI surfaces matches. Your team makes the call. Every decision logged.
OFAC, BIS, UN, EU, UK, and more. Global coverage out of the box.
Evidence packs with decision history, timestamps, and checksums for regulatory review.
Aligned with DHS trustworthy AI principles, NIST AI RMF 1.0, and DoD AI governance. AI Responsibility
Resources
Walk through a live screening workflow with your team. See how evidence packs, audit logs, and adjudication work end to end.
