Adjudication
With Context
Discrete Alerts
Role-scoped notifications for screening flags, ensuring sensitive results stay within compliance channels.
AI Risk Summaries
LLM-powered analysis of sanctions hits, highlighting critical signals for human review.
Defensible Decisions
Standardized reason codes and audit trails for every approval or denial decision.
Decisive Actions,
Defensible Results
Adjudication shouldn't be a black box. SecurePoint USA combines automated risk signaling with big decision buttons and standardized reason codes.
Visitor Profiling
Complete context on company, nationality, and host relationship.
List Versioning
See exactly which sanctions list versions were consulted at decision time.
Risk Scoring
AI confidence scores help prioritize manual review for high-risk matches.
Decision Logs
Every approve/deny action is timestamped and attributed to an adjudicator.
Audit-Friendly History
Any past decision can be reviewed with complete context and transparency. Full accountability for compliance reviews.
Who decided
Record the adjudicator's identity, role, and precise timestamp for every decision.
What they saw
Complete snapshot of visitor data and matches available at decision time.
Why it matters
Defensible evidence for DCSA, DCMA, or DIB audits with one-click export.
Streamline Your
Case Review
Join the forward-thinking compliance teams using SecurePoint USA to manage complex visitors without slowing operations.