Trademo’s healthcare sanction lists helps you safeguard your institution from dealing with companies or individuals that have been barred from working within the healthcare industry.
With healthcare sanctions monitoring, you can identify restricted individuals with a history suggesting malpractice or patient abuse, improving the safety of your institution and its patients.
Trademo Sanctions Screener lets you conduct sanction audits and screen existing entities and individuals ensuring that you never violate healthcare sanctions such as OIG exclusion list , SAM exclusion lists, etc.
Verify businesses/individuals and conduct sanctions audits against global banking & financial sanctions listings.Learn More
Screen restricted parties from a global database for OFAC sanctions, EU sanctions, SDN sanctions, and more.Learn More
Leverage a global PEP database to assess sanction risks, manage clients, and meet KYC/AML compliance norms.Learn More