Compliance Hub
Quick-reference guidance for compliance managers. ITAR, EAR, BIS, CMMC, and DFARS.
Scan the summaries below. Click through for detailed workflows and how SecurePoint supports each requirement.
ITAR & EAR Export Controls
TL;DR: Screen foreign nationals before facility access. Log all visitor interactions with controlled areas. Retain records for 5+ years.
→ See how our visitor workflows support ITAR/EAR requirements
BIS 50% Ownership Rule
TL;DR: Entities 50%+ owned by denied parties are treated as denied. Rule enforcement postponed until Nov 2026. SecurePoint calculates affiliates now; flags for review.
→ See how we calculate and flag BIS affiliates, aligned to the current BIS 50 percent rule postponement
CMMC & DFARS Visitor Controls
TL;DR: Physical access controls for CUI. Log who accessed what, when. Immutable audit trail for assessors. CMMC L2 requires visitor management evidence.
→ See how our audit logs support CMMC L2 physical access requirements
Templates & Resources
TL;DR: Downloadable checklists, policy templates, and quick-start guides for compliance teams.
How SecurePoint helps
Real-time sanctions screening across OFAC, BIS, UN, EU, UK with sub-second response times and continuous updates from official sources.
Built-in ITAR/EAR workflows with export control exemptions, role-based approvals, and configurable policy logic for defense contractors and regulated manufacturers.
Case review and adjudication workflows for compliance teams. AI-assisted risk summaries with human-in-the-loop decision making.
Immutable audit logs with append-only design and long-term retention options (1 year, 7 years) for compliance reviews and regulatory audits.
Latest from the compliance blog
Expert guidance on sanctions, export controls, and visitor management for regulated facilities.
The OFAC 50% Rule
Understanding ownership aggregation and how SecurePoint USA operationalizes compliance.
Read blog postITAR/EAR Visitor Management
Learn how to implement export control checks without slowing operations.
Read blog postLEIE & SAM Visitor Checks
Exclusions checks and FOIA-friendly audit trails for public sector visitor management.
Read blog postResources and templates
Practical tools, templates, and guides for compliance teams.
Ready to strengthen your compliance posture?
Request beta access to see how SecurePoint USA supports your visitor control programs with unlimited screenings and immutable audit logs.
Prefer to see it live first? Book a demo and we'll walk your team through a typical visitor workflow.