Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • Athena Security Reviews & Ratings
    5 Ratings
    Company Website
  • iDenfy Reviews & Ratings
    278 Ratings
    Company Website
  • Sumsub Reviews & Ratings
    235 Ratings
    Company Website
  • Macaw AMS Reviews & Ratings
    8 Ratings
    Company Website
  • D&B Risk Analytics Reviews & Ratings
    81 Ratings
    Company Website
  • OfficeSpace Software Reviews & Ratings
    189 Ratings
    Company Website
  • Yoffix Reviews & Ratings
    90 Ratings
    Company Website
  • HSI Donesafe Reviews & Ratings
    176 Ratings
    Company Website
  • ARGOS Identity Reviews & Ratings
    8 Ratings
    Company Website
  • Rocket Secure Host Access Reviews & Ratings
    4 Ratings
    Company Website

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 Qore Trade Screening?

Trade Screening is a cloud-based compliance tool that helps companies assess the risk posed by customers, suppliers, shipment entities, and other partners by cross-referencing them with restricted-party lists and sanctions databases, including OFAC and BIS. This solution combines name screening with ownership and affiliate analysis to uncover indirect risks that may not be immediately apparent. Furthermore, it can scrutinize online content and news articles for customizable red-flag terms, evaluate potential threats, and compile detailed reports enriched with links to evidence and insights from experts. Users can choose to evaluate single entities, conduct bulk screenings through uploaded portfolios, or integrate the screening process into their CRM and ERP systems using available APIs. Such comprehensive reporting supports a variety of processes, including onboarding, procurement, trade compliance, and ongoing due diligence efforts. By facilitating thorough risk evaluations, Trade Screening enables organizations to make well-informed business choices that can lead to more secure and compliant operations. This tool ultimately fosters a proactive approach to risk management in an increasingly complex regulatory environment.

Media

No images available

Media

No images available

Integrations Supported

Integrations Supported

HubSpot CRM
Microsoft Dynamics 365
Salesforce

API Availability

API Availability

Has API

Pricing Information

$99/month
Free Trial Offered?

Pricing Information

$99/report
$99 per report on a pay-per-report basis; volume discounts are available. No seats or annual contract are required to start. Bulk and API portfolio pricing may vary.
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard 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

QoreNext

Date Founded

2020

Company Location

Singapore

Company Website

www.qorenext.com

Categories and Features

Categories and Features

Popular Alternatives

NameScan Reviews & Ratings

NameScan

MemberCheck

Popular Alternatives

S3 Sanction Screening Software Reviews & Ratings

S3 Sanction Screening Software

Compliance Resource Center
Compliance Catalyst Reviews & Ratings

Compliance Catalyst

Moody's Corporation
LexFlag Reviews & Ratings

LexFlag

Lexonica Inc.