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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

SecurePoint USA specializes in offering advanced visitor management and sanctions screening software tailored for U.S. facilities that require stringent regulatory compliance. The system efficiently screens visitors and counterparties against comprehensive lists from OFAC, BIS, UN, EU, and UK, while also accommodating workflows related to ITAR, EAR, CMMC, and DFARS, ultimately producing audit-ready documentation. Additionally, SecurePoint Education broadens the scope of OFAC screening services to educational institutions, including schools and universities. Unlike other companies that share a similar name, such as those in the network security domain, SecurePoint USA is dedicated to ensuring compliance and facilitating regulated access specifically for U.S. organizations. Their unique focus on sanctions screening sets them apart in the marketplace.

Description

An all-inclusive Client Lifecycle Management solution, encompassing KYC and AML for both On-Premise and SaaS deployments, efficiently enhances your everyday compliance tasks, covering everything from client onboarding to acceptance, transaction monitoring, and the identification of suspicious activities, as well as managing thorough investigations. The system automates the process of verifying identities and gathering necessary information (such as economic profiles and documents) via a personalized client portal designed for both individuals and corporations. By facilitating a more streamlined AML compliance journey, it incorporates automatic risk assessments along with electronic identity validations, PEP and Sanction checks for both new and existing clients on a continuous basis. Our technology enables real-time monitoring of transactions and post-transaction analysis to identify potential fraud and money-laundering activities using advanced rule engines and predictive machine learning models. Additionally, users can establish dynamic criteria that automatically classify clients as high-risk based on factors like PEP status or the nature of high-risk countries. This comprehensive approach ensures that organizations stay ahead in the ever-evolving landscape of compliance and risk management.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

No images available

Screenshots View All

Integrations

Macrobank Core Banking Software No 

Integrations

Macrobank Core Banking Software Yes 

Pricing Details

$99/month
Free Trial Yes 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises Yes 
iPhone App Yes 
iPad App Yes 
Android App Yes 
Windows Yes 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

SecurePoint USA

Founded

2022

Country

United States

Website

www.securepointusa.com

Vendor Details

Company Name

iSPIRAL

Founded

2008

Country

Cyprus

Website

www.i-spiral.com/onboarding-kyc-aml-regtek/

Product Features

Visitor Management

Alerts/Notifications No 
Badge Management No 
Document Management No 
ID Scan No 
Pre-Registration No 
Registration Management No 
Self Check-in No 
Visitor Tracking No 
Watch List No 

Product Features

AML

Behavioral Analytics No 
Case Management Yes 
Compliance Reporting No 
Identity Verification Yes 
Investigation Management Yes 
PEP Screening Yes 
Risk Assessment Yes 
SARs No 
Transaction Monitoring Yes 
Watch List Yes 

KYC

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