Screening once is not enough

OFAC and other international lists update multiple times per month, sometimes multiple times in a single week. SecurePoint re-screens your active parties on a schedule you set, every 30 or 90 days (30 by default), against the list data it holds that day, and records which list versions each re-screen used.

Yes. On your schedule, SecurePoint re-screens your active population (students, tuition payors, sponsors, and donors) without manual intervention. Your team only needs to act when a re-screen opens a new case.

All parties in your institution's active roster: enrolled students, current tuition payors and guarantors, active scholarship sponsors, ongoing donors, and any vendor or institutional counterparty you have added to the platform. You control which party types are monitored.

The next scheduled re-screen opens a case in your compliance queue for adjudication, and your team receives a screening digest email. The case includes the new match details, the list that produced it, and the party's prior screening history. All actions taken are logged with recorded timestamps for audit purposes.

Yes. Every re-screening event is logged with the list version, screening date, and result, regardless of whether a match was found. Auditors can see a complete timeline of when each party was screened and what the outcome was. Evidence packs can be generated for any re-screening event.

Manual re-screening takes staff time and depends on someone remembering to run it. SecurePoint runs it automatically on your 30- or 90-day schedule and produces a timestamped log of every re-screen: a record of the diligence your program performed.