Exclusion screening for ai-assisted sanctions and exclusion screening
Use an AI assistant to screen people and vendors against OIG, SAM.gov and state Medicaid lists, with evidence on every result and a person reviewing each potential match.
Why exclusion screening matters here
- Compliance teams already ask AI assistants to read rosters, contracts and vendor lists, but an assistant on its own cannot see the current exclusion and sanction lists.
- Answers about a named person that are not backed by the official lists are guesses, and guesses about real people are a liability.
- Connected to Exclia, the assistant runs real checks against the published lists and brings back evidence and the list version for every result.
Who to monitor
- Workforce and contractor rosters an assistant can read from a spreadsheet
- New vendors and suppliers named in contracts or onboarding forms
- Referral sources and partner organizations
- Anyone your team already asks an assistant about
How Exclia helps
MCP server for AI agents
Connect Claude, Cursor or VS Code to Exclia with one API key; screening, coverage and monitoring become tools the assistant can call.
Potential match review
Each potential match an assistant finds waits in the app with field-by-field evidence for a person to review and record.
Continuous exclusion monitoring
Ask the assistant to enroll the people and vendors you keep working with, so later list updates are checked without another prompt.
Screening API and webhooks
The same screening runs through the API, so what an assistant does by hand can later run inside your own systems.
Questions
An AI assistant gathers the names, runs the checks against the official lists through a connected screening tool, and summarizes the results. A person still reviews every potential match and decides.
On its own, an assistant cannot see the current lists, so its answer is not a screening. Connected to Exclia through MCP, it runs a real check and returns the evidence and the list version it used.
The same lists Exclia screens: the OIG LEIE, SAM.gov and state Medicaid lists. The coverage page shows each list and when it was last refreshed.
No. It reports “potential match — verification required” with the evidence. Confirming identity and deciding what it means stays with your team.
Related screening resources
See it on your own list
Start a free trial and screen your first records today, or run a free check on one name first.