FACIS®: Healthcare Sanction, Exclusion Screening & Monitoring

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Eliminate fraud, waste, and abuse with the healthcare industry’s most accurate and trusted exclusion and sanction dataset for screening and monitoring, FACIS®. Real-time and verified provider data accuracy to power your pre-hire screening, and workforce monitoring programs to protect your organization and patients.

Mitigate Risk, Protect Your Patients, and Stay Compliant

Get the ultimate compliance defense. Backed by the most trusted databases for Fraud Abuse Control, FACIS helps organizations identify sanctioned and excluded providers, ensuring compliance with federal and state regulations. With FACIS screening, you can confidently conduct thorough checks to meet industry standards and protect your reputation.

The Gold Standard

Why FACIS is Essential for Your Compliance Strategy

FACIS doesn’t just stop at federal sources like OIG, GSA-SAM, and FBI. With over 3,500 primary sources, from federal databases to local meeting minutes, FACIS gives you the power to stay proactive. Real-time and verified, FACIS ensures your organization stays ahead in Fraud Abuse Control, mitigating fraud, waste, and abuse.

FACIS Monitoring
Get the Most Comprehensive Data – All States, All Providers, All the Time

With coverage across all 50 states for both licensed and unlicensed providers, FACIS delivers up-to-date information to help you make critical decisions faster. With as little as a first and last name, get real-time screening results that keep your organization compliant.

Complete Fraud, Waste & Abuse Defense

A FACIS search collects data from thousands of sources, including federal and state agencies, licensing, and disciplinary boards. The primary databases search records of employees, to ensure they are in compliance with medical statutes and regulatory requirements.

FACIS

Entities and Providers Alike: Full Compliance Coverage

A 360-Degree View of Your Healthcare Network

Compliance doesn’t stop with individuals. FACIS offers comprehensive screening for entities and facilities, ensuring that every part of your healthcare network is protected. Whether you’re screening a single provider or an entire facility, FACIS gives you the complete visibility you need to make informed decisions and meet regulatory requirements.

OUR STATS

The Stats That Matter

Serving the largest and most complex healthcare organizations for over 30 years, Verisys is the leader in compliance data. With over ten million records, FACIS stands out from competitors by offering more comprehensive and historical data, including unique sources like board meeting minutes and FDA warning letters.

FACIS Searches Annually

Records Added to FACIS Monthly

Verification Accuracy

%

Primary Sources

Facis background check

Pre-Hire Candidate Screening: Ensure Integrity Before They Join

Screen potential hires to verify their eligibility and uncover any undisclosed adverse actions. Save findings to streamline compliance and decision-making for your organization.

Vendor & Contractor Screening

Ensure all vendors and contractors, from medical equipment suppliers to IT service providers, aren’t barred from participating in federal programs or have a history of fraudulent activity.

FACIS Search

Facility and Entity Screening Simplified

Monitor and screen entities with ease. FACIS delivers real-time results for entities and facilities, ensuring accuracy and peace of mind. Enroll in continuous monitoring to receive immediate alerts of any changes in status.

Continuous Workforce Monitoring: Protect Your Organization

Ensure ongoing workforce license verification and monitoring for new sanctions, exclusions, and disciplinary actions. FACIS alerts you in real-time, safeguarding your organization from potential risks.

WHY FACIS

Powerful Use Cases for Every Compliance Need

By using FACIS, healthcare organizations can protect themselves from liability associated with hiring excluded or sanctioned individuals, which could result in fines or loss of eligibility for federal healthcare programs.
FACIS is often integrated into compliance platforms to streamline the process of verifying the eligibility of healthcare providers and ensuring ongoing compliance with industry standards.
FACIS Monitoring
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Stay Ahead of Compliance with Complete Network Visibility

Whether you’re hiring new staff or managing a large workforce, FACIS takes the guesswork out of compliance. Our solutions are designed to save time, effort, and—most importantly—mitigate risk.

Why FACIS is the Gold Standard for Sanction & Exclusion Data

Our process is meticulous and proven. From gathering pristine datasets to leveraging expert verification, FACIS delivers real-time insights that optimize your compliance strategies with a 99.9% accuracy rate.

1

Data Curation

2

Proprietary Matching & Verification

Verisys matches data to provider profiles to give a comprehensive portrait of a provider with data verified by experts. Through our data verification process, we achieve a 99.9% accuracy rate by matching data to the exact provider.

3

Real-Time Monitoring

4

Compliance Optimization

Implement Verisys data to enhance and streamline your compliance programs.

Voices of Trust: What Clients Are Saying About FACIS

How FACIS Has Transformed Compliance for Leading Organizations

We're not just ticking boxes; we're ensuring the safety and integrity

“The surface-level checks just weren’t enough for the critical roles our clients need to fill. With FACIS®, we’re not just ticking boxes; we’re ensuring the safety and integrity of the healthcare workforce.”

Brian Bodkin

Founder Tabb Inc.

Removes the danger!

“Verisys data has kept dangerous professionals from obtaining positions at our client hospitals.”

 

 

Brenda

Barb J W.

G2 Review

Reduces the time and effort required to verify credentials.

“This significantly reduces the time and effort required to verify credentials, improves accuracy in background checks, and ensures that the organization is compliant with healthcare and legal standards.”

Dave

Anonymous Review

G2 Review

Frequently Asked Questions: Your FACIS Questions, Answered

Still have questions? We’ve got the answers. Explore our FAQ section to learn more about how FACIS works and why it’s the leading solution in the industry.

Other Questions?

Reach out to our team to learn more about FACIS. Contact us here. 

What provider types are covered by FACIS?

All provider types are covered by FACIS. FACIS M dataset is traditionally utilized for employees, contractors, or entities that are non-licensed. FACIS 3 is traditionally utilized for licensed employees, contractors, or entities.

How often is FACIS updated?

FACIS is continuously updated. Updates are based on primary source update cadences. Data within is updated and confirmed at least every 30 days.

What is the difference between FACIS & NPDB?

FACIS and NPDB are not competitive products.  Best in class organizations utilize FACIS and NPDB for sanction monitoring. To learn more about FACIS and NPDB please click here.

Does FACIS cover license verification/monitoring?

No, license verification and monitoring is a separate process from FACIS. However, these two products are complementary, and we recommend utilizing Verisys for License Verification and monitoring.

Get Ahead of Compliance Challenges

Learn more about our solutions to keep your organization compliant and protected. Contact us for a demo today!

Your Compliance Data Partner
Expand Your Compliance Capabilities with These Essential Datasets

Verisys goes beyond FACIS, offering additional datasets to support your organization’s broader compliance and credentialing needs.

Credentialing

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Continuous monitoring of provider licenses to ensure compliance.

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NPI Validation

Accurate, real-time NPI verification.

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SSA DMF

Verify death records to maintain an accurate provider list.

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DEA, CDS, Abuse Registry, OFAC+

Streamline your compliance checks with access to critical databases and records.

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