S3 Sanction Screening Software logo

S3 Sanction Screening Software

by Compliance Resource Center · Since 2010
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ActiveAvailable globallyCloud
Quick facts
VendorCompliance Resource Center
Year launched2010
StatusActive
Location5911 Kingstowne Village Parkway Suite 300 Alexandria, VA 22315
Countries servedGlobal
Languages5
Integrations1+
Free tier
Free trial
Contact salesYES

About S3 Sanction Screening Software

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The S3 Sanction Screening Software by Compliance Resource Center (CRC) is a powerful compliance tool designed to help organizations efficiently identify and monitor excluded individuals and entities. Its primary purpose is to assist healthcare organizations, pharmaceutical companies, medical staffing agencies, and other regulated entities in maintaining compliance with federal and state exclusion lists. The software ensures that organizations meet legal requirements by providing access to a comprehensive database that includes multiple exclusion lists such as the Office of Inspector General’s List of Excluded Individuals and Entities (OIG LEIE), General Services Administration’s System for Award Management (GSA SAM), Centers for Medicare & Medicaid Services (CMS), TRICARE, Office of Foreign Assets Control (OFAC), Food and Drug Administration (FDA), Drug Enforcement Administration (DEA), and Medicaid. This broad coverage helps users mitigate the risk of penalties associated with hiring or engaging with excluded individuals and businesses. One of the standout aspects of S3 Sanction Screening Software is its ease of use, enabling users to efficiently perform screenings without extensive training.

Pros & Cons

What users like
  • +Quick Results: Screening results are generated within seconds, helping organizations meet new hire and monthly compliance requirements.
  • +Tailored Solutions: Customized services to align with specific organizational requirements.
  • +Expert Guidance: Backed by former HHS Inspector General and compliance experts, ensuring industry-leading standards.
  • +User-Friendly Features: Enables easy documentation of results in exportable formats.
  • +Proven Leadership: Recognized as a leading vendor in healthcare sanctions screening, delivering reliable and effective solutions.
What users flag
  • Healthcare-Centric Focus: Primarily caters to healthcare organizations, limiting its application in other industries.
  • Service Dependency: Businesses heavily reliant on outsourced verification may face additional costs.
  • Lack of Pricing Transparency: No clear information about service or software costs, which can deter potential clients.

Features

Key features

Hotline Services
Provides both web and telephone hotline options for secure reporting.
Sanction Screening Services
Offers software, verification services, and on-demand screening to identify excluded parties.
Sanction Screening Software
Enables on-demand and unlimited screenings against federal and state exclusion lists.
Verification Service
Provides in-depth investigation and verification of screening matches with certified reports.
On-Demand Screening
Satisfies new hire and monthly screening requirements with quick results.
Compliance Policies and Procedures
Assists with developing and implementing compliance policies.

Additional features

Hotline Services
Provides both web and telephone hotline options for secure reporting.
Sanction Screening Services
Offers software, verification services, and on-demand screening to identify excluded parties.
Sanction Screening Software
Enables on-demand and unlimited screenings against federal and state exclusion lists.
Verification Service
Provides in-depth investigation and verification of screening matches with certified reports.
On-Demand Screening
Satisfies new hire and monthly screening requirements with quick results.
Compliance Policies and Procedures
Assists with developing and implementing compliance policies.
Training
Offers in-person and remote training programs.
Expert Guidance
Provides expertise from former HHS Inspector General and compliance experts.
Up-to-Date Data
Uses current data from OIG LEIE, GSA SAM, CMS, TRICARE, OFAC, FDA, DEA, Medicaid, and more.
Tailored Service
Provides services customized to meet specific business requirements.
Robust Reports
Delivers complete sanctions screening services and verifications with comprehensive reports.
Batch Searches
Allows screening of single names or batches of names.
Easy Documentation
Provides exportable files to easily document screening results.
Proactive Action
Enables proactive action to identify and address potential compliance issues through screening services.
Strategic Decision Making
Fuels strategic decision making with expert insights and comprehensive reports.
Operational Excellence
Supports operational excellence by providing tools and services to maintain compliance and reduce risk.
Focus on Content
CRC provides resources and expertise to help organizations understand and comply with complex regulations.
Reduces Training
CRC offers training services to educate staff on compliance requirements and best practices.
Traceability made easy
While not in the traditional traceability sense of software development, CRC's verification services provide a clear record of screening processes and results, which is essential for audit trails and demonstrating compliance.

Pricing

Free trial
Free version
Request a quote
Promo Offer

Countries & Languages

Global
Countries served
5
Interface languages
13
Billing currencies

Interface languages

EnglishFrenchGermanSpanishPortuguese

Billing currencies

🇺🇸USD🇪🇺EUR🇬🇧GBP🇦🇺AUD🇨🇦CAD🇯🇵JPY🇨🇭CHF🇨🇳CNY🇭🇰HKD🇮🇳INR🇸🇬SGD🇸🇪SEK🇦🇪AED

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