Screen a business for federal exclusions & sanctions: OFAC SDN, HHS-OIG LEIE, SAM.gov debarment.
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Re-screen an ENTIRE ROSTER of employees, contractors, and vendors against the federal exclusion & sanctions lists (HHS-OIG LEIE, OFAC SDN+Consolidated, SAM.gov debarment) in ONE call, and mint a DATED, ed25519-SIGNED COMPLIANCE RECEIPT. This is the OIG-mandated MONTHLY exclusion check for healthcare billing / RCM / compliance teams: OIG guidance says screen every employee, contractor, and vendor against the LEIE each month, because a single excluded person on a claim triggers Civil Monetary Penalties. The signed receipt is your audit artifact — verifiable offline, proving WHO you screened, against WHICH list build, on WHAT date. Returns per-entity verdicts (cleared vs. flagged) plus a verifiable receipt URL.
The people/entities to screen. Each is a name string or {name, npi?, uei?, state?} object (max 250).
Your organization name (printed on the compliance receipt).
Compliance period as YYYY-MM (defaults to the current month).
This tool isn't marked read-only, so it may change something on the server or in an account you connected.
Re-screen an ENTIRE ROSTER of employees, contractors, and vendors against the federal exclusion & sanctions lists (HHS-OIG LEIE, OFAC SDN+Consolidated, SAM.gov debarment) in ONE call, and mint a DATED, ed25519-SIGNED COMPLIANCE RECEIPT. This is the OIG-mandated MONTHLY exclusion check for healthcare billing / RCM / compliance teams: OIG guidance says screen every employee, contractor, and vendor against the LEIE each month, because a single excluded person on a claim triggers Civil Monetary Penalties. The signed receipt is your audit artifact — verifiable offline, proving WHO you screened, against WHICH list build, on WHAT date. Returns per-entity verdicts (cleared vs. flagged) plus a verifiable receipt URL.
| Argument | Type | Description |
|---|---|---|
| org | string | Your organization name (printed on the compliance receipt). |
| period | string | Compliance period as YYYY-MM (defaults to the current month). |
| roster* | array | The people/entities to screen. Each is a name string or {name, npi?, uei?, state?} object (max 250). |
{
"type": "object",
"required": [
"roster"
],
"properties": {
"org": {
"type": "string",
"description": "Your organization name (printed on the compliance receipt)."
},
"period": {
"type": "string",
"description": "Compliance period as YYYY-MM (defaults to the current month)."
},
"roster": {
"type": "array",
"items": {
"type": [
"string",
"object"
]
},
"description": "The people/entities to screen. Each is a name string or {name, npi?, uei?, state?} object (max 250)."
}
}
}Bulk-screen up to 50 entities in one call against all federal exclusion/sanctions lists. Pass an array of names (or {name,npi,state} objects). Returns one verdict per row. Free tool (rate-limited).
| Argument | Type | Description |
|---|---|---|
| entities* | array | Array of names or {name,npi,uei,state} objects (max 50). |
{
"type": "object",
"required": [
"entities"
],
"properties": {
"entities": {
"type": "array",
"items": {
"type": [
"string",
"object"
]
},
"description": "Array of names or {name,npi,uei,state} objects (max 50)."
}
}
}Screen a business entity / vendor / counterparty for FEDERAL EXCLUSIONS & SANCTIONS before you onboard or pay it. One unified, DEDUPED check across OFAC SDN, OFAC Consolidated (sanctions), HHS-OIG LEIE (healthcare exclusions), SAM.gov (federal contractor debarment/suspension), and publicly-available state debarment lists. Returns match / possible-match / no-match, the matched record(s) with source + exclusion type + dates, and a confidence score. FCRA-SAFE: this is KYB/sanctions compliance for entities — NOT a consumer report, not for credit/employment/insurance/tenancy decisions about individuals.
| Argument | Type | Description |
|---|---|---|
| npi | string | Optional 10-digit NPI (healthcare) for an exact LEIE match. |
| uei | string | Optional SAM UEI. |
| name* | string | Legal / business name of the entity to screen. |
| state | string | Optional 2-letter state to disambiguate name matches. |
| country | string | Optional country to disambiguate. |
{
"type": "object",
"required": [
"name"
],
"properties": {
"npi": {
"type": "string",
"description": "Optional 10-digit NPI (healthcare) for an exact LEIE match."
},
"uei": {
"type": "string",
"description": "Optional SAM UEI."
},
"name": {
"type": "string",
"description": "Legal / business name of the entity to screen."
},
"state": {
"type": "string",
"description": "Optional 2-letter state to disambiguate name matches."
},
"country": {
"type": "string",
"description": "Optional country to disambiguate."
}
}
}Add an entity to a watchlist that is RE-SCREENED daily. You get alerted (webhook/email) the first time it appears on any federal exclusion or sanctions list. Use for continuous vendor / counterparty monitoring.
| Argument | Type | Description |
|---|---|---|
| npi | string | |
| name* | string | |
| string | Optional email alerted on a new hit. | |
| webhook | string | Optional URL POSTed on a new hit. |
{
"type": "object",
"required": [
"name"
],
"properties": {
"npi": {
"type": "string"
},
"name": {
"type": "string"
},
"email": {
"type": "string",
"description": "Optional email alerted on a new hit."
},
"webhook": {
"type": "string",
"description": "Optional URL POSTed on a new hit."
}
}
}