OIG Screening is an essential step for Healthcare Organizations to protect themselves against the potential for legal and financial liability resulting from employing anyone on the OIG Exclusion List or using vendors or other business partners who are included on the OIG Exclusion List. Performing an OIG Screening allows Healthcare Organizations to protect themselves from engaging in fraud, establish and maintain patient trust and remain compliant with government regulations. Performing an OIG Compliance Healthcare Screening is especially important for Hospitals, Clinics and Billing Companies that participate in government programs, as ongoing, timely OIG screening helps to ensure that individuals who are excluded from providing healthcare services cannot provide those services on behalf of the Hospital, Clinic, or Billing Company, which reduces the potential for future penalties and audits.

With a sanction screening service that is accurate and dependable, you can create safer working partnerships with restricted & high-risk people prior to onboarding. Our service searches through international watchlists, regulatory information, and Anti-Money Laundering Databases (AML) and sends you back highly accurate results. This is an ideal solution for corporate enterprises, HR staff, and vendor management teams. The use of our solution ensures improved decision-making processes and robust compliance efforts. Protect yourself from potential harm with the automated tracking system, comprehensive reporting with snaction check and continuous monitoring built into this Solution, which can be used to provide the means to prevent future risks.

With our supplier compliance screening solution, you can confirm that your suppliers are compliant to industry standards. We review suppliers' certifications, regulatory compliance records, legal records and ethical practices to ensure your supply chain remains safe and compliant. The screening solution will check against global watch lists for any suppliers and will check against both the global/regional and the industry standard requirements for the supplier being screened. Our screening solution provides you with automated alerts, monthly reports, and has been designed with manufacturers, procurement teams, and corporate operations in mind. Supplier Compliance will identify and eliminate potential high risk suppliers before any damage occurs, increase operational transparency throughout, maintain quality and prevent costly compliance penalties, and build stronger and long-lasting supplier relationships.

As a requirement for compliance and lowering operational risks through technical innovation, real-time automated sanction checks will become increasingly more important to organizations. These systems provide an instantaneous way to conduct screening of customers, vendors and partners against global sanctions watchlists, producing accurate results in a timely manner. Companies conducting real-time automated sanction checks can avoid fines, expedite the onboarding of new accounts and enhance the quality of their due diligence processes. Automation also reduce's the incidence of human error within the compliance process, resulting in quicker, smarter and dependable compliance. No matter what industry (Finance, Health or E-Commerce) you may operate in, real-time sanction monitoring protects your organization from unforeseen exposure to risk and supports a secure and compliant working environment.

It is essential for any organization that has employees, contractors, or vendors in a regulated industry to conduct regular exclusions screening to find an individual or entity that is listed on a federal or state exclusion database. This ensures your organization’s compliance and avoids expensive civil monetary penalties, fines, and adverse actions. Given the increasing regulatory scrutiny, it is important for companies to implement monthly exclusions screening for their healthcare providers, use an automated exclusions screening solution, and perform vendor exclusion list monitoring.Routine exclusions screening enhances your compliance program, safeguards against fraud, and enhances trust with business partners and stakeholders. Using certified screening tools to implement an OIG exclusion and SAM.gov check, as well as state Medicaid exclusion checks, ensures complete audit readiness. This minimizes the risk of employing excluded or ineligible individuals. The ongoing commitment to screening helps protect your organization’s reputation and shows partners and stakeholders your commitment to operate ethically and in compliance.