--- title: Automate OFAC+ Compliance Monitoring for Peace of Mind | Verisys description: Ensure complete compliance with OFAC regulations by setting up an automated screening mechanism. Verisys offers a comprehensive snapshot of your population, reducing errors and lightening the administrative load. Get in touch now! image: https://info.verisys.com/hubfs/Linkedin%20Generic%20Posts%20(11).png --- [Skip to main content](https://info.verisys.com/ofac#main) [![Verisys](https://info.verisys.com/hs-fs/hubfs/vrs_lgo_4cp_lft_pos.png?width=160&height=47&name=vrs_lgo_4cp_lft_pos.png)](https://verisys.com/) Open main navigation Close main navigation # Monitor OFAC+ for Complete Compliance 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. ![Linkedin Generic Posts (11)](https://info.verisys.com/hs-fs/hubfs/Linkedin%20Generic%20Posts%20(11).png?width=800&height=800&name=Linkedin%20Generic%20Posts%20(11).png "Linkedin Generic Posts (11)") ### Get in touch with our team to add OFAC+ to your monitoring! ![Accrediation](https://info.verisys.com/hs-fs/hubfs/Accrediation.png?width=350&height=143&name=Accrediation.png "Accrediation") Stay Ahead of Sanctions & Stay Compliant 8 M+ Providers Monitored 99.94 % of Individuals Submitted are Identified 50 M+ 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. ** ![united Health 2](https://info.verisys.com/hs-fs/hubfs/united%20Health%202.png?width=851&height=851&name=united%20Health%202.png) ![ADP](https://info.verisys.com/hs-fs/hubfs/ADP.png?width=105&height=48&name=ADP.png) ![Novartis](https://info.verisys.com/hs-fs/hubfs/Novartis.png?width=106&height=59&name=Novartis.png) ![Lets Get Checks](https://info.verisys.com/hs-fs/hubfs/Lets%20Get%20Checks.png?width=106&height=44&name=Lets%20Get%20Checks.png) ![MCC](https://info.verisys.com/hs-fs/hubfs/MCC.jpg?width=106&height=59&name=MCC.jpg) ![Walmart Pharmacy](https://info.verisys.com/hs-fs/hubfs/Walmart%20Pharmacy.png?width=106&height=105&name=Walmart%20Pharmacy.png) ![Molina](https://info.verisys.com/hs-fs/hubfs/Molina.png?width=106&height=32&name=Molina.png) ![Medicaid](https://info.verisys.com/hs-fs/hubfs/Medicaid.png?width=106&height=31&name=Medicaid.png) ![Lillky](https://info.verisys.com/hs-fs/hubfs/Lillky.png?width=106&height=60&name=Lillky.png) ![Kentucky Hospital](https://info.verisys.com/hs-fs/hubfs/Kentucky%20Hospital.png?width=79&height=29&name=Kentucky%20Hospital.png) ![Aetna](https://info.verisys.com/hs-fs/hubfs/Aetna.png?width=80&height=25&name=Aetna.png) ![Fast Advantage](https://info.verisys.com/hs-fs/hubfs/Fast%20Advantage.png?width=106&height=106&name=Fast%20Advantage.png) ![Hire Right](https://info.verisys.com/hs-fs/hubfs/Hire%20Right.png?width=194&height=36&name=Hire%20Right.png) ![Argenx](https://info.verisys.com/hs-fs/hubfs/Argenx.png?width=106&height=33&name=Argenx.png) ![TAHP-1](https://info.verisys.com/hs-fs/hubfs/TAHP-1.png?width=79&height=38&name=TAHP-1.png) ![aaaccuarte](https://info.verisys.com/hs-fs/hubfs/aaaccuarte.png?width=80&height=79&name=aaaccuarte.png) ![Walgreens](https://info.verisys.com/hs-fs/hubfs/Walgreens.png?width=106&height=29&name=Walgreens.png) ![RiteAid](https://info.verisys.com/hs-fs/hubfs/RiteAid.png?width=105&height=48&name=RiteAid.png) ![AZ AHP](https://info.verisys.com/hs-fs/hubfs/AZ%20AHP.png?width=106&height=25&name=AZ%20AHP.png) ![Piedmont](https://info.verisys.com/hs-fs/hubfs/Piedmont.png?width=106&height=56&name=Piedmont.png) ###### **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. ** ![deciphera-logo-color-Transparent](https://info.verisys.com/hs-fs/hubfs/deciphera-logo-color-Transparent.png?width=800&height=256&name=deciphera-logo-color-Transparent.png) ![WebMD_logo](https://info.verisys.com/hs-fs/hubfs/WebMD_logo.png?width=1000&height=250&name=WebMD_logo.png) ![advantage-transparent](https://info.verisys.com/hs-fs/hubfs/advantage-transparent.webp?width=700&height=248&name=advantage-transparent.webp) ![2560px-KPMG_logo.svg](https://info.verisys.com/hs-fs/hubfs/2560px-KPMG_logo.svg.png?width=800&height=331&name=2560px-KPMG_logo.svg.png) ![CenCal_Logo2019_horiz_RGB_transparent](https://info.verisys.com/hs-fs/hubfs/CenCal_Logo2019_horiz_RGB_transparent.png?width=800&height=225&name=CenCal_Logo2019_horiz_RGB_transparent.png) ![logo_lac](https://info.verisys.com/hs-fs/hubfs/logo_lac.png?width=800&height=220&name=logo_lac.png) ![retina](https://info.verisys.com/hs-fs/hubfs/retina.png?width=800&height=571&name=retina.png) ![davita_dkc_logo_rgb_f_72dpi](https://info.verisys.com/hs-fs/hubfs/davita_dkc_logo_rgb_f_72dpi.png?width=800&height=427&name=davita_dkc_logo_rgb_f_72dpi.png) ![Clariness](https://info.verisys.com/hubfs/Clariness.svg) ![coa-heart-logo](https://info.verisys.com/hubfs/coa-heart-logo.svg) Protect Your Healthcare Organization with Routine OFAC Sanction Screening [Verisys](https://verisys.com/) 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. ![OFAC](https://info.verisys.com/hs-fs/hubfs/OFAC.png?width=500&height=467&name=OFAC.png "OFAC") --- ## FACIS® ###### The Gold Standard of healthcare screening solution, empowering confident and secure decisions for organizations ![Data](https://info.verisys.com/hs-fs/hubfs/Data.png?width=1012&height=1014&name=Data.png "Data") ### Search ###### Search for Professionals or Entities and Ensure They Do Not Have Any Sanctions or Exclusions in Just Seconds ![Licensure (10)](https://info.verisys.com/hs-fs/hubfs/Licensure%20(10).png?width=1080&height=1080&name=Licensure%20(10).png "Licensure (10)") ### Verify ###### Verify Professional or Entity Credentials   ![Monitoring](https://info.verisys.com/hs-fs/hubfs/Monitoring.png?width=1080&height=1080&name=Monitoring.png "Monitoring") ### Monitor ##### Monitor Sanction Databases in Real Time to Ensure Your Organization Remains Compliant [![Learn More About FACIS Solutions](https://no-cache.hubspot.com/cta/default/14489491/15d57650-c5b6-4d1b-a776-c45a86b2f21d.png)](https://cta-redirect.hubspot.com/cta/redirect/14489491/15d57650-c5b6-4d1b-a776-c45a86b2f21d) ### Success with Verisys #### What some of our customers are saying: left-quote Created with Sketch. “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.” ![2 (2)](https://info.verisys.com/hs-fs/hubfs/2%20(2).png?width=100&height=100&name=2%20(2).png) Manager, Corporate Compliance @ National Retail Pharmacy left-quote Created with Sketch. “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.” ![1 (2)](https://info.verisys.com/hs-fs/hubfs/1%20(2).png?width=100&height=100&name=1%20(2).png) Sr. Manager, Provider Data @ Regional Payer left-quote Created with Sketch. “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.” ![4 (2)](https://info.verisys.com/hs-fs/hubfs/4%20(2).png?width=100&height=100&name=4%20(2).png) Product Officer @ Background Screener ©2026 Verisys, Corp. All rights reserved. [Privacy Policy](https://verisys.com/privacy-policy/)