Exclusion Screening LLC
Exclusion Screening LLC is a Washington, DC-based healthcare compliance company that provides cloud-based monthly exclusion screening of employees, vendors, and contractors against federal and all 46 state Medicaid exclusion databases, serving healthcare providers and related organizations across the United States.
- Company typePrivate
- Founded2019
- HeadquartersWashington, United States
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What Exclusion Screening LLC does
Exclusion Screening LLC is a Washington, DC-based healthcare compliance company that provides cloud-based exclusion screening and monitoring services to healthcare providers, vendors, contractors, and staffing organizations across the United States. The company's core platform, SAFER Plus, automates monthly screening of employees, contractors, and vendors against federal databases (OIG-LEIE, GSA-SAM, OFAC SDN, SSADMF, NPPES NPI Registry, CMS Preclusion List) and all 46 state Medicaid exclusion lists. A distinguishing element of the platform is its expert-led match resolution process, in which compliance analysts manually verify each potential match against underlying exclusion records before alerting customers, reducing false positives compared to algorithm-only approaches.
The platform is built with horizontal scaling capability and offers batch processing alongside real-time API and web service integration for enterprise customers. The product portfolio includes employee screening, vendor and contractor screening, and a Compliance Hotline add-on. The company was founded in 2019 by former federal prosecutors Paul Weidenfeld and Robert W. Liles, who leveraged their combined 70+ years of healthcare fraud enforcement experience to design documentation and audit trails aligned with what CMS and state Medicaid auditors expect.
Exclusion Screening operates a subscription-based revenue model with transparent pricing: a Basic plan starting at $30/month covering federal databases plus one state, a Premium plan at $40/month covering all 46 state Medicaid lists, and custom enterprise pricing for higher volumes and bundled services. The company employs 11-50 people, uses a direct sales motion combining inside sales for SMBs with enterprise field sales for larger organizations, and supports demand generation through extensive educational content including the Definitive Guide to OIG Exclusions, state-specific Medicaid guides, and the CMP Report on enforcement trends. The company is bootstrapped, privately held, and operates exclusively in the U.S. market.
Exclusion Screening LLC firmographics
Firmographics- Name
- Exclusion Screening LLC
- Legal name
- Exclusion Screening LLC
- Website
- https://exclusionscreening.com
- Company type
- Private
- Founded year
- 2019
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Exclusion Screening LLC is a Washington, DC-based healthcare compliance company that provides cloud-based monthly exclusion screening of employees, vendors, and contractors against federal and all 46 state Medicaid exclusion databases, serving healthcare providers and related organizations across the United States.
- Ownership category
- akta.pro rank
Exclusion Screening LLC industry classification
Industry- Product category
- Healthcare Compliance Software
- NAICS
- Investigation and Personal Background Check Services (561611)
- SIC
- Services-Computer Programming, Data Processing, Etc. (7370)
- akta.pro primary industry
- Healthcare Sanctions & Exclusions Screening (OIG/SAM/OFAC) (BPACALAH)
- akta.pro secondary industry
- Pre-Employment Background Checks & Screening (BPAKAEAA)
Keywords
Where Exclusion Screening LLC is headquartered
LocationHeadquarters
- HQ city
- Washington
- HQ country
- United States
- HQ region
- North America
Offices2 records
Markets served
Exclusion Screening LLC business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure
Revenue model
- Subscription-based Exclusion Screening Services: Monthly subscription plans (Basic at $30/month and Premium at $40/month) covering up to 100 screens per month. Pricing scales based on roster size and number of exclusion databases monitored. Custom pricing available for higher volumes and vendor screening bundles.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Monthly | Basic Plan - Federal databases plus one state |
| Subscription | Monthly | Premium Plan - Federal plus all 46 state Medicaid lists |
| Subscription | Monthly | Custom/Vendor Screening Bundle |
Go-to-market motion2 records
Distribution channels2 records
Marketing channels5 records
Exclusion Screening LLC product offering
Product offeringCore offering
Exclusion Screening operates a cloud-based healthcare compliance platform (SAFER Plus) that performs monthly exclusion screening of employees, contractors, and vendors against OIG-LEIE, GSA-SAM, all 46 state Medicaid exclusion lists, the Social Security Administration Death Master File, OFAC SDN, the NPI Registry, and the CMS Preclusion List. The service combines automated database screening with expert analyst-led identity verification and match resolution, plus a confidential Compliance Hotline add-on for confidential reporting. Customers subscribe via monthly plans starting at $30 for Basic and $40 for Premium coverage of up to 100 screens, with custom enterprise pricing for larger rosters and bundled services.
Product overview
Exclusion Screening LLC offers a cloud-based healthcare compliance platform anchored by its SAFER Plus screening software. The core offering combines automated exclusion screening across federal and state databases with expert-led identity verification and match resolution. The product portfolio includes SAFER Plus (the primary screening platform), Exclusion Screening for Employees, Vendor and Contractor Screening, and a Compliance Hotline add-on. All services are designed to help healthcare organizations meet monthly screening requirements and maintain audit-ready compliance documentation.
Differentiator
Problem solved
Functional benefit
Brands
- SAFER Plus: Proprietary exclusion screening software platform that screens against OIG LEIE, GSA SAM, and all 46 state Medicaid exclusion lists on a monthly cycle with identity verification and match resolution.
- SAFER
Products and services
- SAFER Plus Exclusion Screening Platform
- Employee Exclusion Screening
- Vendor and Contractor Screening
- Compliance Hotline
Quantifiable outcome
- $26M in penalties paid by 35 healthcare businesses in 2025 for exclusion violations - demonstrates the cost of inadequate screening
- +4 more outcomes
Companies that use Exclusion Screening LLC
Customer profileNamed customers1 record
Segments3 records
Ideal customer profiles4 records
Exclusion Screening LLC technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability1 record
Feature4 records
Exclusion Screening LLC partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- Home Care Association of America (HCAOA)minorExclusion Screening is a member of the Home Care Association of America (HCAOA), an industry association serving home care providers. This membership supports the company's go-to-market efforts within the home health and home care sector.
Scale indicators3 records
Recent moves5 records
Expansion highlights5 records
Exclusion Screening LLC competitors and assessment
Company assessmentBroad incumbents
- VerityStream (HealthStream): VerityStream, a HealthStream business, offers credentialing, privileging, and exclusion screening as part of a broader healthcare workforce compliance suite. It serves hospitals and large health systems with a portfolio of products that includes screening.
- Symplr: Symplr is a large healthcare governance, risk, and compliance platform that includes credentialing, provider data management, and exclusion screening capabilities. It is a well-capitalized incumbent bundling screening into a wider suite.
- Sterling (Sterling Talent Solutions): Sterling provides background and identity checks, including healthcare-focused screening services, to employers globally. Overlaps on screening delivery and healthcare vertical presence, with much broader scope beyond exclusion screening.
- HireRight: HireRight is a global background screening provider whose healthcare practice covers exclusion screening as part of broader employment screening offerings. It is comparable as a delivery model and overlapping capability, though it is not healthcare-specialized.
- Accurate Background: Accurate Background is a background screening provider serving employers, including healthcare customers needing exclusion screening. Comparable on screening infrastructure and customer type, with a wider service catalog.
- Wolters Kluwer Compliance Solutions: Wolters Kluwer offers healthcare compliance and screening tools, including OIG/SAM exclusion monitoring, as part of its broader regulatory and legal information portfolio. Comparable in service scope, with much greater scale and enterprise reach.
Direct peers
- ProviderTrust: ProviderTrust offers healthcare exclusion screening (OIG, SAM, state Medicaid lists) and continuous monitoring alongside broader compliance and workforce solutions. It is the most direct comparable, serving healthcare providers and vendors with a similar SaaS model.
- Streamline Verify: Streamline Verify (formerly eScreen-OIG) provides OIG/SAM exclusion screening and ongoing monitoring for healthcare organizations. It competes head-to-head on the same core service and customer profile.
- Medversant: Medversant specializes in healthcare exclusion screening, credentialing, and compliance monitoring for providers and health plans. It overlaps directly on monthly exclusion screening and expert-led match resolution.
Emerging players
- Checkr: Checkr is a technology-driven background screening platform increasingly serving healthcare customers with continuous monitoring. Comparable on the screening and monitoring product category, though its core DNA is tech/ gig-economy rather than healthcare-specific compliance.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
Exclusion Screening LLC social profiles
Digital presenceExclusion Screening LLC financial estimates
Financial estimateRevenue estimate
Valuation estimate
Exclusion Screening LLC leadership team
Management profileNumber of profiles
Profiles3 records
Exclusion Screening LLC funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Exclusion Screening LLC M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Exclusion Screening LLC
What does Exclusion Screening LLC do?
Exclusion Screening operates a cloud-based healthcare compliance platform (SAFER Plus) that performs monthly exclusion screening of employees, contractors, and vendors against OIG-LEIE, GSA-SAM, all 46 state Medicaid exclusion lists, the Social Security Administration Death Master File, OFAC SDN, the NPI Registry, and the CMS Preclusion List. The service combines automated database screening with expert analyst-led identity verification and match resolution, plus a confidential Compliance Hotline add-on for confidential reporting. Customers subscribe via monthly plans starting at $30 for Basic and $40 for Premium coverage of up to 100 screens, with custom enterprise pricing for larger rosters and bundled services.
Is Exclusion Screening LLC a public or private company?
Exclusion Screening LLC is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Exclusion Screening LLC founded?
Exclusion Screening LLC was founded in 2019. It employs 11 to 50 people.
Where is Exclusion Screening LLC based?
Exclusion Screening LLC is headquartered in Washington, United States, in the North America region.
How does Exclusion Screening LLC make money?
One revenue line is on record: subscription-based Exclusion Screening Services.
Who are Exclusion Screening LLC's main competitors?
Broad incumbents on record are VerityStream (HealthStream), Symplr, Sterling (Sterling Talent Solutions), HireRight, Accurate Background and Wolters Kluwer Compliance Solutions. Direct peers are ProviderTrust, Streamline Verify and Medversant. Checkr is listed as an emerging player.
Does Exclusion Screening LLC have an API?
Yes. SAFER platform offers API and web service integration for real-time access and batch processing. The platform is built with the ability to scale horizontally to process large volumes of data. SAFER allows users to perform search and verification using management tools, advanced reporting using online search, batch processing, or real-time access using API and web service integration.
What industry is Exclusion Screening LLC in?
Exclusion Screening LLC's product category is Healthcare Compliance Software. Its primary akta.pro industry code is BPACALAH, Healthcare Sanctions & Exclusions Screening (OIG/SAM/OFAC), with a secondary code of BPAKAEAA, Pre-Employment Background Checks & Screening. Its NAICS code is 561611 and its SIC code is 7370.