Proactive Conflict of Interest
Compliance For Healthcare
Organizations

Streamline Compliance & COI Detection To Decrease Your Legal Risk

Our advanced data automation solution empowers healthcare, legal, and compliance teams to efficiently identify suspect Conflict of Interest (COI) cases based on COI criteria and rules that can be custom-configured and deployed for screening. You must establish your supply chain vendor and practitioner watchlists in our application. The COI Screening Service is fully automated – the CMS Open Payments Database is rapidly screened based on the concurrency of your watchlist records and updates to the CMS Open Payments Database.

We uncover payments between your supply chain vendors and credentialed healthcare practitioners. For ease of use and enhanced efficiency, we integrate seamlessly with contract management and credentialing systems to automate watchlist management. Our resulting COI risk summaries, audit-ready documentation, and compliance dashboard enable proactive monitoring and regulatory preparedness for your organization.

• Automated supply chain vendor-to-practitioner matching using CMS Open Payments data streamlines COI compliance significantly and reduces manual effort & errors.
• Real-time COI risk profiling & analysis in a centralized compliance dashboard.
• Ad-Hoc Screening Checks for a specific supply chain vendor and/or practitioner before you start doing business with them.
• Audit-ready documentation for regulatory surveys and enforcement reviews.
• Ensures transparency & protects your organization’s integrity.
• Automates compliance tracking & simplifies reporting.
• Mitigates regulatory risks before they become expensive liabilities.
• Comprehensive audit tracking to safeguard against penalties.

Healthcare organizations face increasing scrutiny from compliance audits and regulatory checks, making proactive COI detection essential. IntegrityShield-COI Screening ensures continuous compliance with laws such as the Stark Law (prohibiting financial gains from supply chain vendors, referring entities, and patients) and the Anti-Kickback Statutes. By automating potential COI cases, IntegrityShield-COI Screening minimizes legal penalties and financial risks before they escalate.

• Audit-Ready Documentation—Track conflicts, maintain a transparent audit trail and align with Physician Payments Sunshine Act standards.
• Reduce Your Compliance Burden – Automates CMS Open Payments database screening, eliminating manual processes and streamlining workflows.
• Identify & Address COI Risks Early – Cross-references healthcare providers and vendor payments, mitigating reputational damage and legal scrutiny.
• Promote Ethical Standards & Patient Trust – Ensures financial relationships do not compromise care decisions or research integrity, protecting public confidence.
• Strengthen Research Integrity – Monitors payments linked to industry-sponsored studies to uphold scientific objectivity and avoid biased outcomes.

Protect your organization, reinforce transparency, and strengthen compliance with IntegrityShield – COI Screening.