PERSONNEL SCREENING MODULE

Protect Your Funding. Screen Every Name.

Automated daily monitoring against OIG, SAM, OFAC, FDA, FBI, and every state exclusion database. High-precision AWES matching technology with near-zero false positives.

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Capabilities

Everything You Need to Screen with Confidence

Comprehensive exclusion screening that goes far beyond a basic database check.

Daily Automated Monitoring

Not just point-in-time checks. Every individual and vendor in your system is screened daily against all federal and state exclusion databases.

50+ Database Coverage

OIG LEIE, SAM.gov, OFAC SDN, FDA Debarment, FBI Most Wanted, plus every state Medicaid exclusion list — all in one platform.

AWES Matching Technology

Our proprietary Advanced Weighted Exclusion Scoring technology delivers high-precision matching with near-zero false positives, saving your team hours of manual review.

Batch Upload & API

Upload thousands of names via CSV or integrate directly with your HR/credentialing system through our RESTful API.

Instant Match Alerts

The moment a match is detected, designated compliance officers receive email and SMS alerts with detailed evidence reports.

Group & Organization Management

Organize screenings by department, facility, vendor group, or any custom taxonomy that fits your workflow.

Personnel Screening - Exclusion list monitoring dashboard
How It Works

From Roster to Results in Four Steps

Getting started takes minutes, not months. Our streamlined workflow keeps your organization protected around the clock.

  1. 1 Upload your roster — Import employees, contractors, and vendors via CSV or API
  2. 2 We screen daily — Every name is checked against 50+ federal and state databases
  3. 3 Matches trigger alerts — Compliance officers are notified instantly via email and SMS
  4. 4 Download evidence reports — Detailed documentation ready for auditors and regulators
  • OIG, SAM, OFAC, FDA, FBI, and all 50 state lists
  • Proprietary AWES scoring for near-zero false positives
  • Automated screening schedules — daily, weekly, or custom
  • Complete audit trail for every screening event
  • Role-based access controls by facility and department
  • PDF evidence reports with match details and source data

Start Screening in Minutes

Upload your roster today and see how SecureComplianceHub can protect your organization from exclusion-related risk. No complex setup, no long implementation — just immediate compliance coverage.