Watch List & Database Searches 

Compliance and Database Services 

• Multi-State/National Criminal Database Search

  AccuSourceHR’s Multi-State/National Criminal Database is a proprietary database comprised of criminal information and state department of corrections records within a database file of over 500 million records. This search reveals felony (i.e., murder, rape, lewd acts/sexual abuse against a child, robbery etc.) and related misdemeanor convictions (i.e. spousal abuse, DUI, shoplifting, petty theft, possession of a controlled substance etc.). Completed reports may include case numbers, offense and disposition dates, charge, and type of charge, disposition, and sentence. 

• Nationwide Sex Offender Database

  AccuSourceHR’s Sex Offender Registry Search reveals records of individuals convicted of sexually based offences who are required to register as a known sex offender as a condition of their sentencing. We offer two product options: National Sex Offender Registry Database searches and direct searches of individual State Sex Offender Registries. Record availability varies by state and may include type and level of offense(s), known aliases, date of birth, known addresses, and violations of registration requirements. 

• Global Watchlist Search

  AccuSourceHR’s Global Watchlist search is an investigation of a proprietary database comprised of data continuously collected from hundreds of state government agencies, U.S. federal agencies, and international governmental agencies pertaining to individuals who may be involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations, and criminal activity (fugitives from justice). In addition, the database includes healthcare sanctions exclusions lists, abuse registries, and more. Information accessed may include data relating to citizenship, memberships, and personal or professional affiliations. 

• Office of Foreign Asset Control (OFAC)

  The Office of Foreign Asset Control (OFAC) is a branch of the US Department of Treasury and publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. OFAC also lists individuals, groups, and entities, such as terrorists and narcotics traffickers. U.S. companies and persons are generally prohibited from engaging with listed individuals. AccuSourceHR provides information on “Specially Designated Nationals” or “SDNs” when located through OFAC. 

• Healthcare Exclusions Search

  AccuSourceHR offers a wide array of healthcare exclusions searches to meet the specific needs of each client. Federal options include OIG – Office of Inspector General List of Excluded Individuals/Entities (LEIE) for individuals and entities currently excluded from participation in Medicare, Medicaid, and all other Federal health care programs; SAM – System for Award Management; and GSA – General Services Administration. Additionally, AccuSourceHR offers searches of state-specific exclusions and debarment databases to meet individual client compliance needs. 

• Ongoing Compliance Monitoring

  To ensure compliance with required standards and to prevent persons and entities excluded from engagement with Federally funded healthcare programs in accordance with sections §1128 and §1156 of the Social Security Act, AccuSourceHR offers clients Compliance Monitoring. Hiring or continuing to employ a worker on the List of Excluded Individuals and Entities (LEIE) may subject the employer to civil monetary penalties. Ensuring compliance is easy. Organizations simply upload their list of employees for monitoring and AccuSourceHR’s automated system does the rest.