Defense-Grade Visitor Management

Compliance-first screening. AI-assisted with human approval. Unlimited screenings on every plan.

Real-time sanctions checks across OFAC, BIS, UN, EU, and UK. Export control workflows for ITAR/EAR facilities. Immutable audit logs for defense contractors and regulated manufacturers.

Compliance First

ITAR, EAR, CMMC, and DFARS workflows. Built for audits.

AI + Human Approval

AI assists screening. Humans make final decisions. Every action logged.

See AI Responsibility →
Unlimited Screenings

Fixed pricing. No per-screen fees. Screen every visitor.

7-day free trial, no credit card required

Try the Screening

Test a sample visitor against our global sanctions engine.

Live

Checks OFAC, BIS, UN, EU, UK with BIS 50 percent affiliates logic (calculated in shadow, enforcement coming). AI assists by surfacing matches; humans make the decisions.

Or try: “ITAR visitor”, “Sanctioned entity”, “Government building”

Sample data only; no real persons. Sub-second median response times.

ITAR workflow readyNIST SP 800-171 alignedImmutable audit logging

Trusted by defense contractors and regulated manufacturers nationwide

Aerospace & defense primesCMMC Level 2+
ITAR-regulated manufacturersExport control ready
DoD-cleared facilitiesMulti-site deployments
Government research labsNIST 800-171 aligned

Customer names and case studies available under NDA

Compliance Capabilities

SecurePoint USA supports regulated industries with enterprise-grade visitor controls, audit trails, and compliance workflows.

ITAR controlled workflow ready

Export control workflows aligned with ITAR requirements

EAR restricted environment support

Comprehensive EAR compliance for dual-use technology facilities

NIST SP 800 171 aligned visitor controls

Access controls and audit logging aligned with NIST SP 800-171

Physical access workflows that support CMMC and DFARS programs

Access control and audit logs that support CMMC and DFARS evidence requirements

Immutable audit logging

Tamper-resistant audit trails with long-term retention

CUI screening and access enforcement

Controlled Unclassified Information handling and access controls

Site scoped, multi tenant security

Organization-level isolation with site-specific access controls

Supports Compliance Requirements

ITAR
EAR
NIST SP 800-171
CMMC
DFARS

SecurePoint USA provides visitor management tools that support customer compliance workflows. We do not provide certifications or imply government endorsement.

How does SecurePoint USA support ITAR and EAR visitor compliance?

Visitor management and screening tools designed for regulated industries. Supports ITAR, EAR, NIST SP 800-171, and CMMC compliance workflows with immutable audit trails.

Automate Visitor Screening

Real-time screening against OFAC, BIS, UN, EU, and UK sanctions lists (fully enforced). SAM, LEIE, DDTC, and BIS Unverified lists are in active validation via shadow mode. Unlimited screenings included on every plan.

Instant Notifications

Multi-channel alerts via SMS, email, Microsoft Teams, and Slack when visitors arrive.

Always On

ITAR/EAR Compliance

Export control screening and workflows that support your ITAR and EAR compliance program.

Meet Audit-Ready Requirements

Immutable audit logs with configurable retention options up to 7 years for CMMC, DFARS, and DoD compliance reviews.

Download the CMMC Readiness Checklist

Get compliant before applying for grants or defense contracts.

Download Checklist

Instant Visitor Notifications

Get notified instantly when a visitor checks in! Hosts receive instant notifications through SMS, email, integrated Teams and Slack channels when a visitor signs in on-site.

Email & SMS

Rich email alerts and instant texts with visitor details and screening status.

Teams & Slack

Actionable messages right in your channels—no app switching.

How does SecurePoint USA use AI for visitor screening?

Assistive AI accelerates reviews while humans make final decisions. Every action is recorded in immutable audit logs.

Aligned with DHS trustworthy AI principles, NIST AI RMF 1.0, and OMB M-24-10 safeguards.

AI Methods

  • Entity matching with fuzzy/phonetic search across sanctions databases
  • Risk summaries to highlight context and relevant signals
  • Optional vision parsing for ID text extraction (opt-in only)

Safety & Governance

  • Human-in-the-loop adjudication required for all decisions
  • Immutable audit logs with configurable retention options up to 7 years
  • Evaluator thresholds and bias monitoring
  • Assistive, not determinative — AI supports, never decides

Transparency & Accountability

  • All AI recommendations logged and visible in audit history
  • Model cards document training data, limitations, and performance
  • Continuous monitoring of decision outcomes and patterns
  • Full audit trails show who decided, when, and why

Disclaimer: AI outputs are assistive signals, not determinations. Compliance and access decisions are made by your authorized personnel. See our AI Responsibility page for details.

❌ The Industry Problem

  • Most systems check only OFAC or one list
  • Charge per-screening making compliance expensive
  • No ITAR/EAR export control coverage

✅ SecurePoint USA Solution

  • OFAC + BIS + ITAR + UN + EU all included
  • Unlimited screenings with fixed pricing
  • Export control screening and workflows that support your ITAR and EAR compliance program

Field Results

What Compliance Teams Report

Feedback from FSOs, compliance managers, and security directors at regulated facilities.

Aerospace & Defense

"Cut our weekly denied-party false positives from 12 to under 2. The AI matching actually understands name variations we see in defense contracts."

Compliance Manager

US defense contractor

Advanced Manufacturing

"DCMA auditor asked for the log export and left in 10 minutes. Previous system took us 3 days to pull the same data."

Security Director

Aerospace manufacturing plant

Government Services

"Finally replaced the 45-minute manual OFAC spreadsheet. Fixed pricing means we screen every visitor, not just the ones that look foreign."

FSO

Multi-site defense contractor

Customer names available under NDA. Quotes represent typical results.

Operational Playbooks

How do visitor screening workflows work?

Pick the flow that mirrors your security posture. Both routes keep screening, alerts, and audit logs unified.

Walk-in Visitors
01

Walk-in Visitors

1

Unexpected Arrival

Visitor arrives without prior screening.

2

Instant Screening

Security desk screens against OFAC, BIS, UN, EU, and UK lists instantly. Additional lists (SAM, LEIE, DDTC, BIS Unverified) are in active validation via shadow mode.

3

Discrete Alerts

Silent alerts if matches found, maintain facility security.

Pre-Screen Workflow
02

Pre-Screen Workflow

1

Advance Upload

Upload expected visitor list before arrival.

2

Risk Assessment

Review flagged names and prepare security protocols.

3

Streamlined Entry

Pre-screened visitors expedited through security.

SecurePoint USA, quick answers

What does your AI assist with?

Entity matching, fuzzy/phonetic search, and risk summarization. Humans make final decisions; every action is logged.

Do you make automated legal decisions?

No. AI is assistive only. Final access decisions remain with authorized personnel.

How do you reduce false positives?

We combine fuzzy/phonetic matching with contextual signals and maintain a human-in-the-loop.

Do you support ITAR/EAR?

Yes. Workflows support export controls with immutable audit trails.

Ready for defense-grade visitor compliance?

Start your free trial and see how SecurePoint USA supports ITAR, EAR, and CMMC requirements with unlimited screenings.

7-day trial · No credit card required · Full features