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Description
SanctionsLookup serves as a real-time API for OFAC screening, tailored for money service businesses, payment processors, online marketplaces, and fintech firms, with sanctions lists that update every 15 minutes.
This tool verifies individuals, entities, vessels, aircraft, and cryptocurrency wallet addresses against the U.S. Treasury's SDN and Consolidated Non-SDN lists, incorporating fuzzy matching to account for errors, aliases, and variations in transliteration from languages such as Cyrillic, Arabic, and Chinese.
By utilizing hard identifiers like passport numbers and national IDs, along with attributes such as date of birth and address, it effectively minimizes false positives; results include a confidence score and a clear explanation of each match.
The API operates via REST/JSON, ensuring responses are delivered in under 200 milliseconds for up to 20 subjects per request.
Pricing begins at $49 per month for 5,000 screenings without the requirement of an annual contract and offers 100 free trial screenings without needing a credit card.
While it focuses exclusively on U.S. OFAC lists, SanctionsLookup also provides a complimentary OFAC search tool and maintains a public enforcement database that details over 1,000 actions taken since 2003, making it a valuable resource for financial compliance.
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
No images available
Screenshots View All
No images available
Integrations
No details available.
Integrations
No details available.
Pricing Details
$49/month/5000 screenings
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
SanctionsLookup
Country
United States
Website
sanctionslookup.com
Vendor Details
Company Name
SecurePoint USA
Founded
2022
Country
United States
Website
www.securepointusa.com
Product Features
Product Features
Visitor Management
Alerts/Notifications
Badge Management
Document Management
ID Scan
Pre-Registration
Registration Management
Self Check-in
Visitor Tracking
Watch List
