Trade Resource
The first practical Trade guide for screening release decisions.
SecurePoint Trade is built to help exporters screen counterparties, understand entity risk, route hold and clear decisions, and preserve evidence without breaking the shipment workflow.
Why teams start here
Trade screening breaks down when the release path is fragmented.
Compliance teams need more than a denied-party hit list. They need a workflow that keeps the screening result, the reasoning behind the decision, and the evidence pack tied to the same transaction.
What this guide covers
- Counterparty coverage across buyers, consignees, end users, and intermediaries
- Entity resolution detail that explains why a match scored high or low
- Decision states that support clear, hold, and escalate outcomes
- Evidence packs tied to the transaction history, not a separate spreadsheet
- CSV-first intake with a path toward ERP-connected workflow
Operating flow
A release workflow built for real export decisions.
Screen every party in the shipment
Review buyers, consignees, end users, and intermediaries before release instead of treating screening like a last-minute checklist.
Resolve the entity behind the name
Layered entity resolution helps analysts understand whether a hit is a real match, a weak alias, or a record that needs escalation.
Route hold, clear, or escalate decisions
Move flagged transactions through a review queue with rationale, ownership, and clear next actions for operations teams.
Export the evidence pack
Keep a defensible record with screening output, analyst notes, timestamps, and transaction history ready for audit or legal review.
Entity resolution
Understand how layered scoring helps analysts work the real record behind the counterparty name.
Evidence and audit
See how SecurePoint Trade keeps evidence packs visible and exportable after the decision is made.
Diversion risk
Review how route, destination, and transaction context can raise the right shipment for analyst review.