Our in-depth screening services are an effective solution to monitoring hidden threats amongst potential employees, vendors, and other partners.

For companies that require license monitoring, exclusion, and sanction screening ComplianceLine’s SanctionCheck software platform and expert services efficiently provide you with the info you need to eliminate risks without overloading your team or wasting your time. Monitor your employees, contractors, physicians, and vendors for misbehavior whether you’re in healthcare, finance, or any regulated industry.

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  • One Unified Platform: Automatically check all relevant databases and individuals on one unified platform
  • Less Hassle: Simplified analytics, audit trails, and user management put you in control with less hassle
  • In-Depth Screening Process: Avoid surprises with a complete 7-step sanction screening process
  • Lowest Error Rate: Risk-calibrated search settings and the lowest error rate in the industry make you certain you’ve identified and mitigated the right risks
  • ActionCheck Guarantee: Get guaranteed success amid ever-changing requirements with our $5 million ActionCheck guarantee
  • Experts Analysts: Gain confidence from our team of expert Compliance Analysts, an exhaustive review, and the most experience of all competing sanction screening providers
  • User-Friendly: Simple user interface and user-friendly training
  • State-of-the-Art Tools: State-of-the-art screening algorithm and machine learning data tools
  • Guidance: Expert guidance from the most dedicated Account Managers in the world

Compliance Sanction Screening Solutions

Intelligent, adaptive algorithms reduce your exclusion workload and focus on key results to keep you safe.

Make Sure You’re Compliant & Avoid Wasted Effort 

  • Thousands of data sources
  • Millions of records checked continuously
  • Monitor thousands of employees, physicians, vendors, etc. in one place
  • Slick technology can’t do the whole job
  • It’s hard to know if you’re doing enough on your own
  • Small breaks in data, process, or bandwidth can cause huge backups and unaddressed problems

ComplianceLine’s SanctionCheck Sanction Screening System Mixes Powerful Technology and Expert Analysts to Put You in Control of Your Risk, Work and Budget.

Intelligent, adaptive algorithms reduce your exclusion workload and focus on key results to keep you safe
  • Automatically check all relevant databases and individuals on one unified platform with simplified analytics, audit trails, and user management.
  •  Avoid surprises with a complete 7-step sanction screening process, risk-calibrated search settings, and the lowest error rate in the industry
  • Get guaranteed success amid ever-changing requirements with a team of expert Compliance Analysts, an exhaustive review, and the most experience out of all providers

Reduce your workload and keep all your data in one place

Even if You Think You’re Screening Frequently Enough, You Won’t Know of a Risk Until the Damage is Done – Unless You Get it Right


Consolidate exclusion screening for all your geographies, databases, and regulations for every employee, vendor, contractor, and volunteer into unified sanctions checking software to reduce your workload and keep all your data in one place. More importantly, make sure you have a partner who conducts a full and thorough process, helps you calibrate your risk exposure, and cares to do the job right.

The Full SanctionCheck Process

Automate Searches on Your Schedule


  • With adaptive intelligence built into every recurring search, SanctionChec learns from your prior decisions to reduce errors and re-work with each new search
  • Automate your searches according to a schedule you can rely on so you never miss an update and only address changes that need your attention
  • Unlimited users, seamless external integrations, and Smart Teams © automations control sensitive access while keeping your users focused on what matters
  • Single source consolidation means your list gets searched against every relevant list every time – without extra work on your part
  • Built-in lean implementation principles mean data transfer and setup get done in as little as a single call and one week of configuration

Powerful Technology Gives You Leverage & Clarity

Elegant Simplicity for You, with Comprehensive Protection in the Background

Fastest Turnaround Time in the Industry


  • Search, review, follow up, and everything else that’s needed to achieve a clean bill of health done for you, the right way, and on time
  • The fastest turnaround time in the industry and the lowest error rate means you can rely on SanctionCheck to get it done right without endless rescoping and list reviews
  • Simply put, clients who count on SanctionCheck service are shielded from risk with a multi-million dollar guarantee. Nobody else is going to give you the ActionCheck Guarantee

Have Confidence You’ll Be Ready


  • You know your team, vendors, and regulations will keep changing. With ComplianceLine’s dedicated Account Manager and team of expert Compliance Analysts at your service, you have confidence you’ll be ready
  • Expert-guided setup gets you going faster and started sooner than any comparable system
  • Expert Compliance Analysts with deep experience handle the human-centric decisions according to your personalized risk calibration settings
  • ComplianceLine’s better information and efficiently automated processes inform strategic decisions about personnel and risk mitigation, rather than burying you in details
  • With all-inclusive support, expert advice, and the implementation in the industry, you can demonstrate clear ROI while empowering your team with data

Exclusion Screening is Complex, so Let Us Guide You

Don’t Put Up With a Service That Leaves You With All the Work

Powerful and Elegant Search


  • Hundreds of databases are available for financial sanctions screening including SSDMF and state Medicaid lists
  • Multi-factor dynamic matching algorithm includes Alias Search for different versions of names in every search
  • Powerful and elegant search with simultaneous indexing across every selected database delivers you the fastest results to real-time reports so you can be done and move on.
  • Detailed audit record delivered through dynamic pre-loaded reports give you dashboard level overviews as well as date-, decision-, and field-level detail on demand transparency
  • Categorized determinations, primary source data enhancement, and reason notes pinpointed at the sanction pair level mean your service team is making decisions with information unavailable in any other provider’s system
  • Share, collaborate, discuss, and decide on exceptions from any device without constantly switching between programs

Maximize Visibility Into the Data You Rely On


  • Powerful settings meet fast implementation through a custom guided, highly refined agile implementation flow
  • Flexible data compilation and integration methods make compiling different departments and systems a breeze
  • Built to adapt and improve as you grow and refine, so you can consolidate new departments and lists effortlessly over time
  • Expert advice and ongoing Account Management collaboration make sure you’re not left on your own hoping you make the right calls
  • You can’t wait for a care-less vendor to care about the data you need. Join with a true extension of your team who focus on serving your needs and your success by maximizing your visibility into the data you rely on.

Fast & Easy Implementations are Also Part of Our Job

Helping in Every Way We Can

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