Sanction
Screening Software

Protect your organization with comprehensive sanction and exclusion screening across all relevant databases.

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Advanced Sanction Screening Tools

Streamline your compliance efforts with our sophisticated screening solutions that ensure thorough and accurate results.

Consolidate sanction and exclusion checks using our all-in-one platform that integrates seamlessly with your existing systems, ensuring no detail is overlooked.

Use our advanced algorithms and machine learning tools that significantly reduce false positives and ensure precise screening.

Maintain ongoing vigilance with continuous monitoring of active licenses and exclusions, keeping your operations compliant at all times.

Leverage the expertise of our dedicated Compliance Analysts who provide in-depth reviews and actionable insights to keep your screening processes efficient and compliant.

2 – Accordion _Error Minimization Technology_

Optimize Compliance and Reduce Operational Risks

Gain peace of mind with a sanction screening process designed to protect your organization from potential compliance penalties.

Ensure thorough risk assessment with our exhaustive screening that includes OIG, LEIE, SAM, and hundreds of other critical databases.

Simplify your compliance operations with automated screenings that reduce manual efforts and free up your team to focus on core activities.

Achieve higher standards of due diligence with our detailed sanction screening process, designed to uncover and address hidden threats effectively.

Rely on our industry-leading accuracy guarantee, backed by a $5 million ActionCheck guarantee, so you can always make informed decisions.

3 – Accordion _Streamlined Compliance Processes_

ETHICO

Why Choose Ethico for Sanction Screening Systems

Beyond just tools, Ethico provides a partnership approach to support your compliance and HR teams with expert-guided investigations.

Discover the Ethico Advantage

Customized Sanction Screening Solutions for Every Industry

Tailor your sanction screening to meet industry-specific requirements and regulatory standards.

Configurable Screening Options
Real-Time Data Integration
Comprehensive Audit Trails
Multi-Industry Expertise

Customize Your Process Now

Expert Responses to Common Inquiries About Sanction Screening

Tailor your workplace investigation processes to fit the unique challenges and requirements of your organization.

Ethico's sanction screening services include comprehensive checks for sanctions and exclusions, ongoing monitoring of active licenses, and screening across numerous exclusion lists like OIG, LEIE, SAM, and more, ensuring all your employees, contractors, and vendors are compliant and fit to provide services.

The SanctionCheck platform can automate the screening process by checking all relevant databases on one unified platform, simplifying analytics, and providing audit trails and user management to make the process less cumbersome and more efficient.

Ethico's sanction screening process is backed by over 20 years of healthcare focus and utilizes both technology and expert analysis. This dual approach helps reduce Type II errors (false negatives) and ensures that no detail is overlooked, maintaining high compliance standards.

The ActionCheck guarantee is Ethico’s commitment to success, providing a $5 million guarantee to support the effectiveness of the sanction screening amid ever-changing regulatory requirements, ensuring that your organization always remains compliant.

Ethico’s services help reduce the administrative burden on your team, ensure compliance with industry regulations, and mitigate risks associated with non-compliance. Additionally, the streamlined process and expert guidance help save time and reduce the likelihood of errors.

Yes, Ethico’s sanction screening services are highly adaptable and can be customized to meet the specific compliance needs of various industries, including healthcare, finance, and other regulated sectors.

Ethico maintains high-quality standards through rigorous internal checks, a sophisticated matching algorithm to minimize errors, and by employing experienced compliance analysts who conduct exhaustive reviews to ensure accuracy and reliability.

Ethico offers extensive support through its dedicated Account Managers and expert Compliance Analysts, providing personalized guidance and assistance throughout the screening process, from setup to continuous monitoring and handling of any issues that arise.