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About

SecurePoint USA provides defense-grade visitor management and sanctions screening software for regulated U.S. facilities. The platform screens visitors and counterparties against OFAC, BIS, UN, EU, and UK lists, supports ITAR, EAR, CMMC, and DFARS workflows, and generates audit-ready evidence packs. SecurePoint Education extends OFAC screening to schools and universities. Distinct from unrelated "Securepoint" companies in network security, SecurePoint USA focuses on compliance, sanctions screening, and regulated access for U.S. organizations.

About

Perform your sanctions screening and PEP check obligations with dilisense. Navigating the complex landscape of AML, KYC and CTF regulations can be a challenging task for compliance officers. dilisense offers an efficient, reliable sanctions screening and PEP check solution to ensure your organization stays ahead of regulatory requirements and mitigates risk effectively. Our sanctions database covers OFAC, EU, OFSI, UN and over 120 other sanction lists. The PEP and criminal watchlist database covers global, regional and local sources. Besides providing access via REST API, we also provide the option to download the full database to your premises with multiple updates per day. With prices as low as 0.01 EUR per screening, costs play no longer a role in your compliance strategy and sanctions screening procedures. For a quick start, we also offer Batch Screenings from within MS Excel files which can be started with no integration or set-up effort.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Regulated U.S. organizations including defense contractors, manufacturers, research institutions, schools, and universities that need visitor management and sanctions screening for ITAR, EAR, CMMC, and OFAC compliance.

Audience

Companies that need to comply to AML and KYC regulations like Insurances, Payment Service Providers, Gaming Companies and Gambling Businesses

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

No images available

Screenshots and Videos

Pricing

$99/month
Free Version Not Supported
Free Trial Supported

Pricing

€0.01 per screening
100 screenings are free per month for low volumes. For higher volumes pre-defined tiers are available.
Free Version Supported
Free Trial Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Company Information

SecurePoint USA
Founded: 2022
United States
www.securepointusa.com

Company Information

dilisense
Founded: 2019
Switzerland
dilisense.com

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Categories

Categories

AML Supported
KYC Supported

AML Features

Behavioral Analytics Not Supported
Case Management Not Supported
Compliance Reporting Not Supported
Identity Verification Not Supported
Investigation Management Not Supported
PEP Screening Supported
Risk Assessment Not Supported
SARs Not Supported
Transaction Monitoring Not Supported
Watch List Supported

Integrations

Microsoft Excel Not Supported
Stripe Not Supported

Integrations

Microsoft Excel Supported
Stripe Supported
Claim SecurePoint USA and update features and information
Claim SecurePoint USA and update features and information
Claim dilisense and update features and information
Claim dilisense and update features and information