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Average Ratings 0 Ratings

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ease
features
design
support

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Description

Robust, adaptable, and accurate automation for third-party due diligence and swift risk assessments allows all essential stakeholders to effortlessly and securely engage in your distinctive process. Stay abreast of the constantly evolving regulatory landscape with comprehensive, real-time sanctions screening for vital trade partnerships, along with legal verification for intricate transactions. Enhance your organization by automating and distributing screening capabilities, utilizing dynamic PinPoint remediation for any potential alerts and tailored workflows. Educate your team while monitoring significant expenditures to ensure compliance with the intricate and changing business regulations governing interactions with commercial clients, partners, and public officials. Additionally, securely enable your workforce to report sensitive information about potential or existing conflicts of interest through integrated tracking, workflows, and reporting mechanisms for internal investigations. This comprehensive approach not only fosters transparency but also enhances overall organizational integrity in managing compliance risks.

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.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

No images available

Integrations

Revit MEP

Integrations

Revit MEP

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

$99/month
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

319 InSight

Founded

2011

Country

United States

Website

www.319insight.com

Vendor Details

Company Name

SecurePoint USA

Founded

2022

Country

United States

Website

www.securepointusa.com

Product Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Product Features

Visitor Management

Alerts/Notifications
Badge Management
Document Management
ID Scan
Pre-Registration
Registration Management
Self Check-in
Visitor Tracking
Watch List

Alternatives

S3 Sanction Screening Software Reviews

S3 Sanction Screening Software

Compliance Resource Center

Alternatives

No Alternatives
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Wolters Kluwer Legal & Regulatory US