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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.
Provides both web and telephone hotline options for secure reporting.
Offers software, verification services, and on-demand screening to identify excluded parties.
Enables on-demand and unlimited screenings against federal and state exclusion lists.
Provides in-depth investigation and verification of screening matches with certified reports.
Satisfies new hire and monthly screening requirements with quick results.
Assists with developing and implementing compliance policies.
Provides both web and telephone hotline options for secure reporting.
Offers software, verification services, and on-demand screening to identify excluded parties.
Enables on-demand and unlimited screenings against federal and state exclusion lists.
Provides in-depth investigation and verification of screening matches with certified reports.
Satisfies new hire and monthly screening requirements with quick results.
Assists with developing and implementing compliance policies.
Offers in-person and remote training programs.
Provides expertise from former HHS Inspector General and compliance experts.
Uses current data from OIG LEIE, GSA SAM, CMS, TRICARE, OFAC, FDA, DEA, Medicaid, and more.
Provides services customized to meet specific business requirements.
Delivers complete sanctions screening services and verifications with comprehensive reports.
Allows screening of single names or batches of names.
Provides exportable files to easily document screening results.
Enables proactive action to identify and address potential compliance issues through screening services.
Fuels strategic decision making with expert insights and comprehensive reports.
Supports operational excellence by providing tools and services to maintain compliance and reduce risk.
CRC provides resources and expertise to help organizations understand and comply with complex regulations.
CRC offers training services to educate staff on compliance requirements and best practices.
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.
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Does S3 Sanction Screening Software have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
1
N/A
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Contact
(855) 272-1011itemis ANALYZE is a traceability management tool designed for complex engineering projects, particularly in regulated…
EDOiQ is a software solution for managing credits and incentives projects. Designed for economic development…
Treety is a compliance software platform from Treety that helps fund managers manage ESG reporting.…