Monitor OFAC+ for Complete Compliance
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.
Get in touch with our team to add OFAC+ to your monitoring!
Protect Your Healthcare Organization with Routine OFAC Sanction Screening
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.
READY TO ENHANCE YOUR COMPLIANCE?
Additional Datasets You Should Be Monitoring
FACIS®
License Monitoring
OFAC Monitoring
DEA & CDS Monitoring
NPI Validation
Abuse Registry
