SecurePoint Trade
Entity-level intelligence for every export decision.
SecurePoint Trade resolves counterparty identity with 4-layer matching, screens against 7+ sanctions lists, detects diversion risk, and produces the audit-ready evidence your compliance program needs.
Screen buyers, consignees, end users, and intermediaries before release.
Four matching algorithms produce a single confidence score — reducing false positives by design.
Generate evidence packs and immutable audit history for internal and regulatory review.
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%
7+
Sanctions Lists
OFAC, BIS, UN, EU, UK HMT
4
Matching Algorithms
Phonetic, distance, similarity, trigram
10+
Diversion Rules
Route, keyword, end-use analysis
100%
Audit Coverage
Every decision documented
Four layers of intelligence. One confidence score.
Most screening tools do string matching. SecurePoint Trade combines phonetic, distance, similarity, and segment analysis to catch what simple searches miss — then tells your analysts exactly how confident the match is.
Phonetic Matching
Sound-alike detectionCatches names that sound identical but are transliterated differently across languages and scripts.
Levenshtein Distance
Typo detectionMeasures character insertions, deletions, and substitutions to catch data-entry errors and fat-finger typos.
Jaro-Winkler
Transposition detectionOptimized for short strings and name prefixes. Catches character transpositions and partial matches.
Trigram Similarity
Segment reorderingBreaks names into 3-character segments and compares overlap. Catches reordered name components.
All four algorithms converge into
One Confidence Score
A single 0-100% Match Confidence score tells your analysts exactly how likely a hit is to be real — reducing false positives and accelerating clear decisions.
Screen against every list that matters
Every counterparty is checked against the full spectrum of global sanctions and denied-party lists in a single workflow.
OFAC SDN
Specially Designated Nationals and Blocked Persons — the primary U.S. sanctions list administered by Treasury.
BIS Entity List
Foreign entities subject to license requirements for exports of specified items under the Export Administration Regulations.
BIS Denied Persons
Individuals and entities denied export privileges by the Bureau of Industry and Security.
BIS Unverified List
Parties where BIS was unable to verify the end-use, requiring a statement of assurance before export.
UN Consolidated
UN Security Council consolidated sanctions list covering individuals, entities, and vessels across all UN sanctions regimes.
EU & UK HMT
European Union consolidated sanctions and UK HM Treasury financial sanctions targets for global coverage.
Mission Sequence
From ERP feed to audit-ready release decision
SecurePoint Trade was designed around the real operating path: intake, screening, review, release, and evidence.
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.
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
Evidence
Exportable proof
Build transaction-level evidence packs with screening artifacts, entity resolution scores, notes, and decision history ready for external review.
ZIP export
Manifest and trace
Operational Posture
Program visibility
Track queue pressure, overdue work, and release readiness before backlog becomes operational risk.
Manager view
SLA and backlog
Diversion risk analysis — screenshot coming soon
Diversion Risk Engine
Detect re-export routing before it becomes a violation
Most systems tell you what happened. The Diversion Risk Engine tells you what might happen — flagging suspicious routing patterns, sensitive end-use keywords, and military end-user indicators before shipment release.
- Third-country transit detection through 14 tracked high-risk hubs
- Semiconductor and dual-use keyword scanning in end-use descriptions
- Military end-user and military intelligence end-use indicators
- China/Hong Kong re-export route pattern analysis
- Reason for Control (RFC) tagging for every flag: National Security, Regional Stability, Anti-Terrorism
Adverse media results — screenshot coming soon
Enhanced Due Diligence
Adverse media discovery beyond sanctions lists
A person might not be on a sanctions list yet, but they might have been arrested for smuggling yesterday. SecurePoint Trade finds that news before the government updates their list.
- Crawls global news sources and regulatory filing databases
- Identifies enforcement actions, indictments, and sanctions designations
- Surfaces negative coverage that formal lists miss or lag behind
- Integrates adverse media findings into the entity risk profile
Evidence pack PDF — screenshot coming soon
Audit Dossier
Every decision documented. Every artifact preserved.
With one click, compile every check, every algorithm score, every analyst note into a legally defensible evidence packet. If a regulator walks in, you hand them a professional dossier.
- One-click compilation of all screening results, scores, and decisions
- Entity resolution breakdown showing exactly why a match scored 89%
- Analyst notes, rationale, timestamps, and reviewer identity
- Immutable append-only audit trail for every action
- Downloadable ZIP export with manifest for regulatory review
Why this matters
BIS export enforcement penalties exceeded $500M in combined actions since 2022
From denied export privileges to criminal referrals, BIS and OFAC are aggressively pursuing companies that ship without adequate screening. Exporters without documented, defensible screening programs face escalating risk — not just fines, but loss of export privileges entirely.
$500M+
Combined penalties
400+
Entities added to BIS lists (2024)
0
Tolerance for negligence
Deep Dives
Explore Trade compliance capabilities
Entity Resolution Engine
How 4-layer matching reduces false positives and catches what simple screening misses.
Learn moreMulti-List Screening
Coverage across OFAC, BIS, UN, EU, UK, and additional global watchlists.
Learn moreDiversion Risk Engine
Proactive detection of re-export routing, sensitive keywords, and military end-user indicators.
Learn moreAdverse Media Discovery
Going beyond sanctions lists with global news and regulatory filing analysis.
Learn moreEvidence Packs
Audit-ready documentation for every screening decision and export release.
Learn moreWorkflow & Decisions
Queue-based triage, VERITAS policy logic, and clear/hold/escalate workflows.
Learn moreERP Integration
CSV import and API intake for SAP, Oracle, NetSuite, and other ERP systems.
Learn moreFAQ
Questions about SecurePoint Trade
For compliance officers, legal teams, and operations leaders evaluating export screening software.
Ready to make export screening feel like a controlled operation?
See how SecurePoint Trade handles entity resolution, diversion risk, ERP intake, review workflow, and evidence output in one trade compliance workspace.