FACIS (Provider Sanctions + Exclusions)

The keystone of healthcare compliance is knowing what you don’t know. With FACIS by Verisys you can screen and monitor provider sanctions and exclusions with the best accuracy in the industry. Learn about best practices for using FACIS and how it helps optimize healthcare compliance.

Closing the DMEPOS Screening Gap in Medicare Advantage: How FACIS Helps MAOs Stay Ahead of Fraud

A HHS Office of Inspector General issue brief (OEI-02-24-00310, September 2026) delivers a clear warning to Medicare Advantage organizations: the screening gaps that let fraudulent durable medical equipment, prosthetics, orthotics, and supplies (DMEPOS) suppliers bill...

The Benefits of Continuous Background Checks in Healthcare Staffing

A background check confirms who a provider is at the moment of hire, but it does not confirm who they remain over time. In the healthcare industry, that gap creates measurable risk. A provider’s license can lapse, a sanction can be issued, or a criminal background...

The Benefits of Continuous Background Checks in Healthcare Staffing

A background check confirms who a provider is at the moment of hire, but it does not confirm who they remain over time. In the healthcare industry, that gap creates measurable risk. A provider’s license can lapse, a sanction can be issued, or a criminal background...

FACIS vs Other Healthcare Exclusion Databases

For healthcare compliance leaders, exclusion screening is not a routine administrative task; it is one of the most scrutinized elements of regulatory oversight. Civil monetary penalties, repayment exposure, audit findings, and reputational risk often trace back to one...

The Importance of Exclusion Screening in Healthcare

Healthcare organizations that employ or contract with excluded individuals face severe civil monetary penalties, repayment of all associated claims, and potential loss of Medicare and Medicaid participation. The stakes are clear: exclusion screening is not optional...

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