Streamline Verify

Streamline Verify is a compliance screening platform focused on helping healthcare organizations, government contractors, and other regulated entities manage exclusion and sanction checks. The system operates as a centralized portal where users can run primary source verification against multiple federal and state databases simultaneously. Its core function is exclusion screening, which checks individuals and entities against the Office of Inspector General (OIG) List of Excluded Individuals/Entities (LEIE), state exclusion lists, and other sanction lists. The platform updates in near real time — it scans for new exclusions hourly by pulling data directly from the primary source, then cross-references the entire organization’s roster and sends alerts within minutes of a match. This allows compliance teams to react immediately to newly excluded parties, reducing the risk of hiring or contracting with ineligible individuals. Beyond OIG and state exclusion lists, Streamline Verify offers license monitoring, which tracks the status of professional licenses across jurisdictions and flags expirations or revocations. Its sanction screening module checks against global sanctions lists, including those from the Office of Foreign Assets Control (OFAC), to prevent dealings with restricted parties. The Death Master File (DMF) verification helps organizations confirm whether a person or entity has a recorded death, which is critical for stopping payments to deceased beneficiaries or providers. The NPI Registry lookup verifies National Provider Identifiers (NPIs) against the official CMS database, ensuring that provider records are accurate and up to date. The platform automates ongoing monitoring: users set custom frequency for re-screening, such as daily, weekly, or monthly, and re