| FACIS Level 3 |
Checks federal and state-level exclusions, sanctions, and debarments across 1,000+ US agencies — essential for roles tied to US healthcare clients or federally funded projects. |
5–7 Working Days |
| FDA Search |
Screens the FDA's debarment list to confirm the candidate is eligible to work on drug, device, or clinical trial-related activities. |
5–7 Working Days |
| SAM (System Award Management) |
Confirms the candidate has no active debarments or exclusions from US federal contracts via the SAM database. |
2 Working Days |
| OFAC (Office of Foreign Assets Control) |
Screens the candidate against the US Treasury's OFAC sanctions list to confirm they are not a designated national, blocked person, or subject to trade and economic restrictions. |
2 Working Days |
| GSA (General Services Administration) |
Checks the GSA's excluded parties list to confirm the candidate is not ineligible for US federal contracts, grants, or government-funded programs. |
2 Working Days |
| OIG Exclusion |
Verifies the candidate is not excluded from Medicare, Medicaid, or other federal healthcare programs via the OIG's List of Excluded Individuals and Entities (LEIE). |
2 Working Days |
| Drug Test |
Screens for substance use. Available in 5-panel, 7-panel, 10-panel, and 12-panel formats. |
14 Working Days |