Exclia
Glossary

Potential match

A potential match is a name in your records that resembles an entry on an exclusion list. It needs verification before it means anything: many people share a name.

What to know

  • Verification compares identifiers the list holds, such as NPI, date of birth, license number or address, with your own records.
  • For the LEIE, OIG’s online search can confirm a match against a Social Security or employer identification number you already hold.
  • Record what you compared, what you concluded and when, whether the match is confirmed or ruled out.

Official sources

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Related terms

Check names against every list at once

Exclia checks your employees, contractors and vendors against federal and state lists, keeps a dated record of every check, and flags potential matches for your review.