Sanctions Screening Engine Visualization
Sub-Second Compliance Intel

The Engine of
Visitor Truth

Stop relying on manual lookups. Our high-performance engine screens every visitor against global watchlists in real-time, with sub-second response times.

Request Beta AccessReview List Coverage

OFAC SDN

Specially Designated Nationals and Blocked Persons from the US Treasury Department.

BIS Entity List

Bureau of Industry and Security lists for US export control and trade compliance.

Global Regimes

European Union, United Nations, and UK HM Treasury consolidated sanctions lists.

Sanctions Screening Engine Interface Visualization
Continuous Ingestion Standard

AI-Assisted
Precision

We handle the complexity of fuzzy matching, transliteration, and alias detection automatically, so your team can focus on the final decision.

Fuzzy Matching

Catch typos, phonetic variations, and alternate spellings automatically.

Transliteration

Support for names in Cyrillic, Arabic, and other non-Latin scripts.

50% Affiliate Rule

Automated detection of entities 50%+ owned by denied parties.

Alias Detection

Matches against known "Also Known As" names in official databases.

Industrial-Strength Reliability

Designed for high-traffic facility entrances. Our engine scales with your lobby load while maintaining sub-second screening performance.

<50ms

API Latency

24h

List Sync

99.9%

Uptime SLI

Full

Audit Trace

Strengthen Your
Screening Posture

Join the forward-thinking compliance teams using SecurePoint USA to operationalize global sanctions intelligence in real-time.

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