Supplier risk and compliance

Continuous sanctions and exclusion monitoring

Every supplier, re-screened every 24 hours. Included standard, no add-on fee.

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What non-compliance actually costs

HHS-OIG exclusions

A regional healthcare provider

$6.9M settlement plus a Corporate Integrity Agreement for false claims to federal healthcare programs.

OFAC sanctions — education sector

An educational and athletic institution

$1.7M settlement after accepting 89 tuition payments tied to individuals on the Specially Designated Nationals (SDN) list.

OFAC sanctions — medical device sector

Two medical device suppliers

$515,400 and $107,691 penalties for selling components and equipment to blocked or sanctioned international end-users.

SAM.gov and EPLS debarment

Federal contractors and grantees

Firms that skip regular screening routinely face retroactive audits and triple-damage False Claims Act recoveries.

Case examples are compiled from public regulatory settlement and enforcement records and are illustrative of industry-wide risk.

How it works

See a match before it becomes a problem.

Buyer Dashboard Sanctions Monitoring

Buyer dashboard showing confirmed hits, needs review, and false positive counts across a supplier watchlist

Every supplier's screening status at a glance — confirmed hits, matches awaiting review, and false positives already cleared.

Match Detail Sanctions Monitoring

Match detail panel showing a low-risk name match with org type confirmed and a request routed directly to the supplier

Low-risk matches route straight to the supplier for confirmation — no manual chase required.

Investigate Match Sanctions Monitoring

Investigation panel showing a conflicting signal on an exact name match, with options to confirm, investigate, or mark as a false positive

Conflicting signals get flagged for human review — every decision logged to the audit trail.

What's included, standard

Screened against OFAC, international sanctions, PEP (Politically Exposed Persons) lists, HHS-OIG exclusions, and SAM.gov/EPLS federal debarment records.

Automatic re-screening every 24 hours, not just at onboarding — so a supplier that becomes sanctioned or excluded next month is flagged the same week.

A complete, append-only audit trail of every screening event — the evidence your compliance and legal teams need if a regulator ever asks what you knew and when.

Zero additional cost. This is standard onboarding infrastructure for every buyer on the platform, not a paid upsell bolted on later.

Questions, answered

What happens when a supplier gets flagged?

A match routes to your team for review, with the confidence score and any conflicting signals — country mismatch, entity type, name similarity — shown side by side so a person can weigh the decision quickly.

Does this cover international sanctions lists, PEPs, and not just OFAC?

Yes — screening spans OFAC, international sanctions bodies, PEP (Politically Exposed Persons) lists, HHS-OIG exclusions, and SAM.gov/EPLS federal debarment records.