https://catalogartifact.azureedge.net/publicartifacts/spusa.securepointusa-education-screening-e85508ad-89b8-4ca0-bac7-1ddd65cfd875/image5_resizededucational.png

SecurePoint Education | OFAC Screening for Schools

por SecurePoint USA

Free trial badge

OFAC screening for schools, tuition payors, sponsors, donors, and audit-ready compliance.

SecurePoint Education helps schools, boarding schools, colleges, and universities screen the people and organizations connected to financial relationships before risk turns into exposure.


Educational institutions increasingly need a documented process for screening students, tuition payors, sponsors, donors, vendors, and other counterparties against sanctions and restricted-party lists. SecurePoint Education gives schools a practical workflow to review, document, monitor, and defend those decisions.


What SecurePoint Education helps schools do:

  • Screen students, tuition payors, sponsors, donors, and vendors
  • Review potential matches with structured case workflows
  • Document dispositions with audit-ready records
  • Generate evidence packs for internal review and external requests
  • Run ongoing monitoring and rescreening as risk changes over time
  • Support finance, business office, compliance, admissions, and leadership teams with a simple web-based workflow

    • Built for education teams:

    • Designed for private schools, independent schools, boarding schools, colleges, and universities
    • Supports tuition payor and sponsor screening, not only student review
    • Clear workflows for schools that need confidence, not confusion
    • Cloud-based deployment with fast onboarding

      • Why schools choose SecurePoint Education:

      • Simple, guided compliance workflow
      • Clear documentation and defensible records
      • Practical screening operations without adding unnecessary complexity
      • Purpose-built education positioning rather than generic compliance tooling

        • SecurePoint Education is built to help schools move from uncertainty and manual processes to a more structured, reviewable, and provable compliance posture.

        De un vistazo

        https://catalogartifact.azureedge.net/publicartifacts/spusa.securepointusa-education-screening-e85508ad-89b8-4ca0-bac7-1ddd65cfd875/image1_Dashboard.png
        https://catalogartifact.azureedge.net/publicartifacts/spusa.securepointusa-education-screening-e85508ad-89b8-4ca0-bac7-1ddd65cfd875/image0_ReviewMatches.png
        https://catalogartifact.azureedge.net/publicartifacts/spusa.securepointusa-education-screening-e85508ad-89b8-4ca0-bac7-1ddd65cfd875/image6_Moreclips.png