Workflow & Decisions

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

89%

Levenshtein

Mohamad Al-Rasheed

94%

Jaro-Winkler

Mohammed Rasheed

91%

Trigram

Al Rasheed Mohammad

87%

Composite confidence

92%

Review Required

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.

01

Ingest transactions

Accept transaction rows by CSV or API with buyer, consignee, end user, destination, and item context.

02

Screen every party

Run parties against OFAC, BIS, and global sanctions data using 4-layer entity resolution before shipment moves forward.

03

Route the decision

VERITAS policy logic and analyst review determine whether the transaction is cleared, held, or escalated.

04

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

IDEntityDestinationRiskStatus
TXN-08841Huawei Technologies Co.Shenzhen, CN
94
HOLD
TXN-08842Samsung ElectronicsSeoul, KR
12
CLEAR
TXN-08843Al-Rasheed Trading LLCDubai, UAE
78
REVIEW
TXN-08844Siemens AGMunich, DE
8
CLEAR
TXN-08845MTIC Holdings LtdHong Kong, CN
91
ESCALATED
Queue Summary
2 Clear1 Review1 Hold · 1 Escalated

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

FAQ

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.