SecurePoint USA

Trade

SECUREPOINT TRADE

Transactions

Admin sessionDEMO

Demo workspaceData, downloads, and workflow events are simulated for evaluation.

Transaction Detail

EBS-110010

parts destined for ZZ.

GuideNeeds Review

Transaction readiness scan

ECCN missing — tighten classification before clearance.
1 trade flag attached — confirm rationale in disposition notes.
No license record linked — open License panel if this export is controlled.

Jump to Trade context ↓

Trade context

ECCN: Required

HTS: 8471.50.0150

Consignee: K. Osman

Value: $8,500

Flags

DIV-007

Diversion risk

LOW

Diversion score: 10

Diversion level: LOW

Payment country: ZZ

First transaction: No

Route

US -> ZZ

No transit stops recorded.

End-use certificate: Provided

Commercial integration for ZZ production line deployment.

Diversion flags

DIV-007

Item description is too short for diversion review; provide a specific commercial or technical description.

Recommended next action

Resolve flagged items before release

Diversion hub context

No known diversion hub

Destination is not currently cataloged as a diversion hub.

consignee

K. Osman

Risk level: REVIEW

Risk score: 16%

Match count: 1

Screening ID: 00000000-0000-0000-0000-000000000203-consignee-screening

Match Intelligence

Composite Confidence69%

Phonetic70%

Jaro-Winkler73%

Levenshtein68%

Trigram64%

Adverse Media Discovery

Advisory

Shadow signal — not used for automated disposition. Review under your organization policy before acting on it.

Regulatory probe into unauthorized K. Osman shipments

export_violation

Local authorities have initiated a secondary audit into commercial activities linked to K. Osman following reports of potential export control policy bypasses in ZZ.

Source: Global Compliance MonitorMatch confidence (advisory): 92%

Sources checked

OFAC, BIS, UN

Decision history

Chronological record of disposition decisions, screenings, and policy evaluations. Read-only — entries are derived from the append-only audit trail.

1
Party screening
3/6/2026, 11:24:00 AM
Counterparties screened against restricted-party lists.
Screening Engine

Audit trail

Full audit history for this transaction (decisions, screenings, exports, license activity).

Import received

3/6/2026, 11:23:00 AM

Transaction captured from export hold queue.

ERP Connector

Screening run

3/6/2026, 11:24:00 AM

Counterparties screened against restricted-party lists.

Screening Engine

License linkage

No license is linked to this transaction.

Decision Panel

Review assignment

This transaction is currently unclaimed.

Hold, release, and cancel actions require notes. Release from hold is manager-only.

Transactions workspace

Live · simulated tenant

Create, review, and certify export transactions; understand disposition flags and missing-data blocks.

Intake — CSV import or manual entry adds transactions to your org.
Screen — denied-party and embargo checks run against configured lists.
Review — analysts inspect flags; managers approve or deny.
Certify — when requirements are met, the transaction reaches a certifiable state with audit evidence.

Open full guide

Transaction Detail

EBS-110010

parts destined for ZZ.

GuideNeeds Review

Transaction readiness scan

ECCN missing — tighten classification before clearance.
1 trade flag attached — confirm rationale in disposition notes.
No license record linked — open License panel if this export is controlled.

Jump to Trade context ↓

Trade context

ECCN: Required

HTS: 8471.50.0150

Consignee: K. Osman

Value: $8,500

Flags

DIV-007

Diversion risk

LOW

Diversion score: 10

Diversion level: LOW

Payment country: ZZ

First transaction: No

Route

US -> ZZ

No transit stops recorded.

End-use certificate: Provided

Commercial integration for ZZ production line deployment.

Diversion flags

DIV-007

Item description is too short for diversion review; provide a specific commercial or technical description.

Recommended next action

Resolve flagged items before release

Diversion hub context

No known diversion hub

Destination is not currently cataloged as a diversion hub.

consignee

K. Osman

Risk level: REVIEW

Risk score: 16%

Match count: 1

Screening ID: 00000000-0000-0000-0000-000000000203-consignee-screening

Match Intelligence

Composite Confidence69%

Phonetic70%

Jaro-Winkler73%

Levenshtein68%

Trigram64%

Adverse Media Discovery

Advisory

Shadow signal — not used for automated disposition. Review under your organization policy before acting on it.

Regulatory probe into unauthorized K. Osman shipments

export_violation

Local authorities have initiated a secondary audit into commercial activities linked to K. Osman following reports of potential export control policy bypasses in ZZ.

Source: Global Compliance MonitorMatch confidence (advisory): 92%

Sources checked

OFAC, BIS, UN

Decision history

Chronological record of disposition decisions, screenings, and policy evaluations. Read-only — entries are derived from the append-only audit trail.

1
Party screening
3/6/2026, 11:24:00 AM
Counterparties screened against restricted-party lists.
Screening Engine

Audit trail

Full audit history for this transaction (decisions, screenings, exports, license activity).

Import received

3/6/2026, 11:23:00 AM

Transaction captured from export hold queue.

ERP Connector

Screening run

3/6/2026, 11:24:00 AM

Counterparties screened against restricted-party lists.

Screening Engine

License linkage

No license is linked to this transaction.

Decision Panel

Review assignment

This transaction is currently unclaimed.

Hold, release, and cancel actions require notes. Release from hold is manager-only.

Transactions workspace

Live · simulated tenant

Create, review, and certify export transactions; understand disposition flags and missing-data blocks.

Intake — CSV import or manual entry adds transactions to your org.
Screen — denied-party and embargo checks run against configured lists.
Review — analysts inspect flags; managers approve or deny.
Certify — when requirements are met, the transaction reaches a certifiable state with audit evidence.

Open full guide