Sanction Screening Services for
Healthcare and Other Industries

Identify threats hidden among your employees, vendors, and other partners by screening for exclusions and sanctions across millions of records at the push of a button. This is what our sanction screening system does.

You Can’t Ever Be Totally Sure You’re Compliant and You might Waste a Lot of Effort Trying to Do Enough to Protect Yourself

  • Hundreds of data sources
  • Millions of potential records to check
  • Potentially thousands of employees, physicians, vendors, etc.
  • Slick technology can only do so much
  • You don’t know if you’re doing enough
  • 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

Powerful Technology give You Leverage and Clarity

  • 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

Automate your searches according to a schedule

Fastest turnaround time in the industry

Elegant Simplicity for You, with Comprehensive Protection in the Background

  • 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

Exclusion Screening Represents Both High Complexity Regulations and Massive Enforcement Impact, so Let Us Guide You

  • 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

Have confidence you’ll be ready

Powerful and elegant search

Don’t Put Up with a Service that Leaves You with All the Work

  • 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

Fast and Easy Implementations are also Part of Our Job

  • 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.

Maximize your visibility into the data you rely on

Helping in Every Way We Can