Medical Sanction Programs:
Companies receiving reimbursement for medical services from the government are obligated to screen their employees and contractors, both individuals and entities, to determine if they have been excluded from participation in federal health care programs. These checks are required both upon initial hiring (or contracting), and on an ongoing monthly basis.
Background Decision offers a monthly monitoring subscription for the purpose of screening employees, providers, vendors and contractors for healthcare sanctions.
Financial Sanction Programs:
Financial Institutions are prohibited from conducting business transactions with entities or individuals who have been listed on the Specifically Designated National’s list maintained by the U.S. Treasury. In addition, more extensive monitoring is required for lenders working withing the secondary market or for brokers regulated by the Securities and Exchange Commission.
Background Decision offers a monthly monitoring subscription for the purpose of screening employees, contractors, vendors and account holders to ensure they are not on a blocked list.