Audience
Regulated U.S. organizations including defense contractors, manufacturers, research institutions, schools, and universities that need visitor management and sanctions screening for ITAR, EAR, CMMC, and OFAC compliance.
About SecurePoint USA
SecurePoint USA provides defense-grade visitor management and sanctions screening software for regulated U.S. facilities. The platform screens visitors and counterparties against OFAC, BIS, UN, EU, and UK lists, supports ITAR, EAR, CMMC, and DFARS workflows, and generates audit-ready evidence packs. SecurePoint Education extends OFAC screening to schools and universities. Distinct from unrelated "Securepoint" companies in network security, SecurePoint USA focuses on compliance, sanctions screening, and regulated access for U.S. organizations.
Other Popular Alternatives & Related Software
dilisense
Perform your sanctions screening and PEP check obligations with dilisense.
Navigating the complex landscape of AML, KYC and CTF regulations can be a challenging task for compliance officers. dilisense offers an efficient, reliable sanctions screening and PEP check solution to ensure your organization stays ahead of regulatory requirements and mitigates risk effectively.
Our sanctions database covers OFAC, EU, OFSI, UN and over 120 other sanction lists. The PEP and criminal watchlist database covers global, regional and local sources.
Besides providing access via REST API, we also provide the option to download the full database to your premises with multiple updates per day.
With prices as low as 0.01 EUR per screening, costs play no longer a role in your compliance strategy and sanctions screening procedures.
For a quick start, we also offer Batch Screenings from within MS Excel files which can be started with no integration or set-up effort.
Learn more about dilisense
Unicorn Intelligence
Unicorn Intelligence is an information platform for companies that need to understand their counterparties and monitor changes around them. It screens customers, suppliers, and partners daily against official OFAC, EU, UN, and UK sanctions lists; politically exposed persons identified through official open sources; and adverse news in 16 languages. Screening results include match scores, explanations, and an exportable audit log. The platform creates PDF and JSON dossiers on private companies from open registers, provides weekly briefings on competitors and startups, filters official gazettes to company profiles with summaries in the customer's language, and matches EU public tenders to company profiles. Each item includes its source and date. A REST API using OpenAPI 3.1 and signed webhooks are available.
Learn more about Unicorn Intelligence
Qore Trade Screening
Trade Screening is a cloud-based compliance screening service for organizations assessing customers, suppliers, shipment parties, and other business counterparties. It checks entities against restricted-party and sanctions sources, including OFAC and BIS lists, and combines name screening with ownership and affiliate mapping to surface indirect exposure. The service can also review web and news information against configurable red-flag keywords, classify risk, and prepare a documented report with evidence links and analyst review. Users can submit an individual entity, upload a portfolio for bulk screening, or connect screening to CRM and ERP workflows through supported integrations and REST API. The reports support onboarding, procurement, trade compliance, and ongoing due-diligence decisions.
Learn more about Qore Trade Screening
SanctionsLookup
SanctionsLookup is a real-time sanctions screening API for fintech companies, payment providers, money services businesses, and marketplaces. SanctionsLookup screens individuals, businesses, vessels, aircraft, and crypto wallets against OFAC, EU, UN, UK, Australian, Canadian, and Swiss sanctions lists during onboarding and payments. SanctionsLookup checks official sources for updates every 15 minutes, and average API response time is ~200 ms.
SanctionsLookup's proprietary fuzzy matching identifies name variations, spelling differences, and aliases, reducing false positives. Every result includes a match score and a human-readable explanation. Every API response includes the exact sanctions list version checked, providing screening evidence for audits. Submitted names are not stored.
SanctionsLookup pricing starts at $149/month for 5,000 screenings, with all lists included. New accounts get 100 free test screenings (one-time). There are no long-term contracts or mandatory sales ca
Learn more about SanctionsLookup
Pricing
Starting Price:
$99/month
Free Trial:
Free Trial available.
Integrations
No integrations listed.
Company Information
SecurePoint USA
Founded: 2022
United States
www.securepointusa.com
Videos and Screen Captures
Other Useful Business Software
Custom VMs From 1 to 96 vCPUs With 99.95% Uptime
Live migration and automatic failover keep workloads online through maintenance. One free e2-micro VM every month.
Product Details
Platforms Supported
Cloud
Training
Documentation
Webinars
Videos
Support
Phone Support
Online
SecurePoint USA Frequently Asked Questions
Q: What kinds of users and organization types does SecurePoint USA work with?
SecurePoint USA works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does SecurePoint USA support in their product?
SecurePoint USA supports these languages: English.
Q: What kind of support options does SecurePoint USA offer?
SecurePoint USA offers support via phone support and online.
Q: What type of training does SecurePoint USA provide?
SecurePoint USA provides training in the form of documentation, webinars, and videos.
Q: Does SecurePoint USA offer a free trial?
Yes, SecurePoint USA offers a free trial.
Q: How much does SecurePoint USA cost?
Pricing for SecurePoint USA starts at $99/month.
