Qore Trade Screening

Compliance Resource Center delivers unique sanctions screen software and expert services that offer unlimited search capabilities and provide an effective solution to identify and monitor excluded parties. CRC’s Sanction Screening Service offers a sophisticated automated screening tool and fully outsourced verification service to enable routine screenings of individuals or entities who may be excluded by federal or state agencies. We provide a solution to address all aspects of the challenges associated with collecting, tracking and screening your workforce and vendors. Conduct on-demand and unlimited sanction screenings against federal and state exclusion lists. Users have unlimited access to screen new hires, existing employees, contractors, vendors and others working with your organization. The software offers a flexible approach to screen a single name or a batch of names with the ability to easily document the results in exportable files.

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.