Expanded Healthcare Sanctions Screening for Stronger Risk Mitigation
At AB Global, we understand the importance of protecting your organization from reputational, operational, and compliance risk. That’s why we offer Healthcare Sanctions Check+, an expanded screening solution that goes beyond basic sanctions searches to include a broader range of regulatory and disciplinary databases. This service is designed to provide a more comprehensive review of individuals and entities while supporting healthcare organizations with stronger due diligence and compliance efforts.
Our Gold Standard Healthcare Sanctions Check+ service includes the U.S. Department of the Treasury’s Specially Designated Nationals (SDN) list, the Office of Inspector General (OIG) exclusions, the System for Award Management (SAM), General Services Administration exclusions, FDIC enforcement actions, FinCEN advisories, and other relevant regulatory sources. By leveraging this expanded database, we help organizations identify individuals and entities that may be flagged for sanctions, exclusions, fraud, or other high-risk activity.
Gold Standard Service Guarantee
At AB Global, we prioritize accuracy and thoroughness in every Healthcare Sanctions Check+ search
- Combine advanced technology with FCRA-certified industry veterans
- Commitment to accuracy, compliance, transparency, and responsive support
- Full transparency and proactive communication
- Adherence to FCRA, legal, and industry-specific guidelines, as well as strict confidentiality
- Guidance by industry veterans to navigate complex healthcare screening requirements
- Dedicated Client Concierge to ensure everything runs smoothly for our clients and their candidates
Reduce Your Liability Through Education
Learn more about county criminal record searches and protect yourself from costly lawsuits! Sign up for one of our free Screening University courses. All courses earn SHRM and HRCI professional development credits! Learn more about the AB Global’s Screening University here.