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What is SecurePoint USA?

SecurePoint USA is a leader in providing sophisticated visitor management and sanctions screening software specifically designed for U.S. facilities that must adhere to strict regulatory standards. This system effectively evaluates visitors and counterparties against extensive lists from agencies such as OFAC, BIS, UN, EU, and UK, while seamlessly integrating workflows concerning ITAR, EAR, CMMC, and DFARS, thus generating documentation that is ready for auditing. Furthermore, SecurePoint Education extends its OFAC screening services to include educational institutions like schools and universities. In contrast to other businesses with similar names in the network security field, SecurePoint USA is committed to ensuring compliance and enabling regulated access particularly for organizations within the United States. Their distinctive emphasis on sanctions screening differentiates them significantly in a competitive marketplace, ensuring that clients are always aligned with the latest regulatory requirements. This commitment to compliance and security makes them a reliable partner for organizations navigating complex regulatory landscapes.

What is Credo Screening?

Credo Screening offers a thorough cloud-based compliance and identity verification solution designed for organizations assessing their customers, applicants, and business partners. This platform performs extensive background checks by cross-referencing names with multiple sources, including sanctions lists, politically exposed persons (PEP), criminal records, and adverse media, while employing sophisticated fuzzy and transliteration matching methods. It also supports the collection of government-issued IDs and passports, provides selfie-based facial recognition, incorporates liveness verification, and streamlines digital onboarding to merge identity verification with screening tasks. Users can easily navigate workflows via a web dashboard or REST API, with additional functionality for webhook callbacks to obtain results. Furthermore, Credo Screening enables identity-validated electronic signatures, thereby increasing its appeal to businesses. This powerful solution serves compliance teams across a variety of sectors, such as financial services, fintech, insurance, and real estate, especially those that are regulated or sensitive to risk. As the emphasis on compliance and security grows among businesses, platforms like Credo Screening play a vital role in upholding trust and integrity in client relationships, ultimately fostering a safer business environment for all stakeholders involved.

Media

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Media

No images available

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

API Availability

Has API

Pricing Information

$99/month
Free Trial Offered?

Pricing Information

$0.49/check
Free Version
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub
Webinars

Training Options

Documentation Hub

Company Facts

Organization Name

SecurePoint USA

Date Founded

2022

Company Location

United States

Company Website

www.securepointusa.com

Company Facts

Organization Name

Trust Credo

Date Founded

2024

Company Location

Canada

Company Website

credoscreening.com

Categories and Features

Categories and Features

Compliance

Not specified

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