Sanctions Screening and AI Risk Assist
The Problem Compliance Managers Face
You're running manual OFAC checks in a spreadsheet, or paying per-screening fees that make you skip visitors. When a name matches partially—like "Mohammed Al-Ahmad" vs "Muhammad Al-Ahmad"—you're not sure if it's the same person or a false positive. You're checking one list at a time, missing BIS affiliates and UN sanctions that could be relevant. When an auditor asks how you verified a visitor six months ago, you're digging through email threads and handwritten notes. There's no audit trail, no proof you actually checked.
SecurePoint USA screens every visitor automatically across multiple global sanctions lists. When a visitor checks in at the kiosk or front desk, the system immediately checks OFAC, BIS, UN, EU, UK, and other official sources. AI-assisted entity matching handles name variations, transliterations, and partial matches—so "Mohammed" matches "Muhammad" and "Al-Ahmad" matches "Al Ahmad" when they should. You get fast results, and unlimited screenings on every plan means you never skip a check because of cost.
Find the data fast. Every screening is logged with timestamps, the lists checked, any matches found, and the final decision. Search by visitor name, date, or screening status. Export complete screening records with all the context an auditor needs. When someone asks about a visitor from last month, you can pull their complete screening history in seconds, not hours.
Prove your controls. Audit logs show exactly which lists were checked, when, and what results came back. AI assists by surfacing matches and highlighting relevant context, but humans make final decisions—and every decision is logged with who made it, when, and why. Export evidence packs that demonstrate your visitor control program screens everyone against multiple sanctions lists as required by ITAR, EAR, and export control compliance programs.
Interface preview
Real-time sanctions screening with AI-assisted matching results
Screenshot placeholder for Screening Interface
Non-functional preview • Shows actual SecurePoint USA interface
How It Works
Multi-List Coverage
Screen against OFAC, BIS, UN, EU, UK, and more in a single check. BIS 50 percent affiliates logic included for export control compliance.
AI-Assisted Matching
Entity matching handles name variations, transliterations, and partial matches. AI surfaces potential matches with context; humans decide.
Complete Audit Trails
Every screening logged with timestamps, lists checked, matches found, and decisions made. Export-ready for compliance reviews.
Ready for defense-grade visitor compliance?
Request beta access to see how SecurePoint USA supports your ITAR, EAR, CMMC, and DFARS visitor control programs with unlimited screenings and AI-assisted matching.
Prefer to see it live first? Book a demo and we'll walk your team through a typical visitor screening workflow.