Direct Primary Source Confirmations

Ensure accuracy. Your lists are checked directly against every relevant database and primary source. Primary source integration ensures that every certification, claim, or sanction is 100% verified.

Simplify, Save Time, & Stay Accurate


  • A savvy way to maintain consistency across all primary sources, including OIG LEIE, SAM/GSA, all State Medicaid exclusion lists, all healthcare licensing boards, SSA DMF, NPPES, and more.
  • A cutting edge API for all your URAC, NCQA, Joint Commission necessities.
  • Primary Source Confirmation with constantly updated lists to ensure accuracy
  • Backed by our $5 million ActionCheck guarantee
Stack Up To The Stats

The Big Four Databases

The most basic databases needed for effective sanctions and exclusion screening.

  • OIG – List of Excluded Individuals & Entities (LEIE)
  • GSA – System of Award Management (SAM) List
  • SSA – Social Security Death Master File 
  • State Medicaid Exclusion Lists

Your Good Practice Databases

The use of these databases is good practice for screening programs seeking to offer more robust protections. 

  • CMS – Preclusion List
  • DEA – Administrative Actions Against Registrants 
  • DEA – Criminal Cases Against Doctors 
  • NPPES – National Provider Identifier
  • OFAC – Specially Designated Nationals (SDN) List

Your Need-To-Know Databases

These examples of databases for specific risks or healthcare industry segments like veteran’s health, research, pharmaceuticals, med schools, etc.

  • CMS – Open payments list of Teaching Hospitals 
  • CMS – Opt-Out Affidavits
  • FDA – Disqualified and Restricted Lists 
  • FDA – Debarment List 
  • ORI – PHS Administrative Action Report List 
  • US Military Health System Sanctions List

LicenseCheck Database Options

  • Abuse Registry
  • Affiliation Verification
  • Specialty Boards Verification
  • Application Authorization, Disclosures, & Attestations
  • County Civil Records 
  • County Criminal Records
  • Drug Enforcement Administration Verification
  • Driver’s License Verification
  • Educational Commission for Foreign Medical Graduates (ECFMG) Verification
  • Educational Verification
  • FACIS® Disciplinary Actions 
  • Federal Civil Records
  • Federal Criminal Records 
  • Malpractice Claims History
  • Malpractice Coverage Verification
  • Medical Training, Internships, Residencies, & Fellowships Verification
  • Military Service History
  • Natl. Practitioner Data Bank
  • Natl. Provider ID Verification
  • Office of Foreign Assets Control Sanction List Check
  • Peer References 
  • Professional License Verification
  • Sex Offender Registry 
  • Social Security Death Master File
  • SSN/Identity Verification
  • State Controlled Substance Registration Verification