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Proactive Conflict of Interest
Compliance For Healthcare
Organizations

Ensure Cost-Effective Compliance screening with Stark Law, Anti-
Kickback Statutes, and CMS Open Payments

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Establish A Next Generation Compliance & Risk Mitigation Solution

As AI and data mining technologies advance, payers, government agencies, and the OIG increasingly identify claim fraud, payment integrity issues, and conflict of interest (COI) risks, heightening enforcement actions and financial penalties for healthcare organizations.

IntegrityShield-COI screening solution, rapidly detects financial relationships between supply chain vendors and credentialed healthcare practitioners, ensuring continuous compliance with COI mandates. This enables legal and

compliance teams to quickly identify financial relationships between supply chain vendors and credentialed healthcare practitioners. This reduces audit risks, minimizes penalties, and alleviates administrative burdens, allowing organizations to focus on operational excellence while maintaining regulatory integrity.Take the pain and cost out of your COI screening activities today!

Automated COI Screening Using CMS Open Payments Database

1.5 million

Healthcare Practitioners screened for payments

~3000

Reporting Entities (2017-2023)

99%+

Reduction in time savings for identification of suspect COI cases

75%+

Reduction in administrative cost burden

About IntegrityShield-COI

THE NEED

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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.

WHY IntegrItySHIELD-coi?

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,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.
  • Ensure A and align with Physician Payments Sunshine Act standards.
  • 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.

Product Benefits

Simplified Compliance

Reduces the complexity of meeting regulatory laws.

User-Friendly Interface

Intuitive dashboard for easy navigation and real-time compliance status updates

Cost Saving

Affordable fixed annual pricing tailored by the size of healthcare organizations.

Time Efficiency

Automates compliance and legal tasks, freeing your team for core business activities.

Disclosure Systems

Robust automated investigation workflows and reporting mechanisms in place.

Documentation

Helps maintain detailed records of all financial relationships and investigations conducted to bring a case to closure with appropriate follow-up actions.

Easily Comply With 7+ Governing Laws

Stark Law, Anti Kickback Statutes, Sunshine Act, False Claim Act, Civil Monetary Penalties Law, Federal Conflict of Interest Statutes, HRSA Conflict of Interest Policy

1

Onboarding: Set up quickly with guided step-by-step wizards.

2

Screening Automation: Automatically detect non-compliance and gain actionable insights for COI cases.

3

Suspect COI Case Worklist Assessment: Streamline case evaluation and closure with standardized workflows.

4

Monitoring: Continuously track compliance and audit risks effortlessly.

5

Reporting: Create audit-ready reports for healthcare compliance requirements specific to governing laws and your organization.

6

Rapid Results & Continuous Protection

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Free Trial Today


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