Sanctions Screening Service

Trusted Sanctions and Exclusion Monitoring Service for the Life Sciences Industry

MediSpend’s Sanctions Screening Service delivers trusted one-time and ongoing HHS OIG, GSA-SAM.gov, and state Medicaid exclusion list monitoring to ensure your organization remains protected.

sanctions screening service

HCP relationships are under increased public scrutiny

As payment information is made public via U.S. aggregate spend transparency reporting, life sciences companies’ paid relationships with HCP/Os are getting more and more attention. Much of this focus is on payments made to HCP/Os with infractions in their medical history. MediSpend’s Sanctions Screening Service will prevent life sciences companies from being caught off-guard by sanctions, infractions and/or debarments.

7.2m+ People and entities monitored ongoing

Bridge the gap between primary sources

Exclusion data is messy, incomplete and varies greatly by source. Our verification uses a combination of machine-driven algorithms and human governance to build a more complete profile for HCP/Os to enable quicker, more accurate exclusion verification.

13m False positives verified and resolved

Remove the guesswork from verification and potential matches

Our team investigates any potential exclusion matches, such as a common name or misspelling. We also verify any false positives for you, saving your team countless hours spent on tedious, manual work.
The difference between potential matches and exact matches can be the difference between hundreds of hours of administrative work every month.

41% Exclusions identified with intelligence and data enrichment

Adopt a new standard in compliance intelligence

Innovated for the most actionable monitoring and verification insights, our intelligence enriches both primary source data and our client’s data records with unique identifiers to catch and verify exclusions no one else can, alerting you to compliance issues that might otherwise never be found.

How MediSpend’s Sanctions Screening Service Works

Client identifies a set of HCP/Os for a one-time search or for ongoing monitoring

MediSpend Sanctions Screening Service

Monitoring Service that Reduces Cost and Time Wasted

How does your exclusion monitoring process reduce the challenge of dealing with false positives or potential matches? Often, selecting the right sanctions screening service comes down to this critical issue: the difference between vendors or internal processes could mean countless manual hours spent verifying potential exclusions with an SSN or an NPI instead of focusing on the critical, thoughtful work that your organization does.

MediSpend Global Compliance Suite

The MediSpend Global Compliance Suite consists of a modular suite of SaaS-based solutions: Engagement Manager, Transparency Solution, Grants Manager, Study Manager, Insights and Advisory Services. Together, these offerings represent a unified end-to-end solution specifically designed to empower life sciences companies to grow their business compliantly.

MediSpend Compliance Suite