Setting up an automated screening mechanism for regular surveillance of all sanction and exclusion lists is far superior to manual checks. Automated systems reduce the potential for errors, enable more consistent monitoring, and lighten the administrative load. Verisys diligently scans over 5,000 primary references, inclusive of OFAC+, and promptly validates results, offering your organization an all-encompassing snapshot of your population and ensuring sustained OFAC+ compliance.
Get in touch with our team to add OFAC+ to your monitoring!
Stay Ahead of Sanctions & Stay Compliant
8M+
Providers Monitored
99.94%
of Individuals Submitted are Identified
50M+
Sanction & Adverse Event Records
99.99%
Verification Accuracy
Hundreds of Health Plans, Retail Pharmacies, Life Science Companies, Background Screeners, Hospitals and Health Systems, and State and Federal Government Entities, have found success with Verisys solutions.
Hundreds of Health Plans, Retail Pharmacies, Life Science Companies, Background Screeners, Hospitals and Health Systems, and State and Federal Government Entities, have found success with Verisys solutions.
Protect Your Healthcare Organization with Routine OFAC Sanction Screening
Verisys has in-depth experience working with customers nationwide to ensure compliance with OFAC regulations. An investigation or subpoena from OFAC could jeopardize a healthcare institution and put significant strain on administrative staff. Conversely, falsely accusing a business or entity could also have detrimental litigation that could adversely affect organizational workflow and reputation.
FACIS®
The Gold Standard of healthcare screening solution, empowering confident and secure decisions for organizations
Search
Search for Professionals or Entities and Ensure They Do Not Have Any Sanctions or Exclusions in Just Seconds
Verify
Verify Professional or Entity Credentials
Monitor
Monitor Sanction Databases in Real Time to Ensure Your Organization Remains Compliant
Success with Verisys
What some of our customers are saying:
“The data sources are the most comprehensive and our account representative is knowledgeable, professional, and attentive. Verisys’ ability to find sanctions is the best – no other companies are able to do what Verisys can do in this respect.”
Manager, Corporate Compliance
@ National Retail Pharmacy
“The quality that the Verisys team has provided is exceptional. The quality of the provider directory is heavily regulated by governing bodies and Verisys always has this in sight for changes and how to satisfy the customer’s needs. The Team supports our initiatives and is very responsive when we ask about something new or a regulation upcoming.”
Sr. Manager, Provider Data
@ Regional Payer
“The service is the gold standard for its industry, and everyone I have had to interact with at Verisys has been a delight to work with.”
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