Compliance and screening
Compliance Link is a first-party knowledge offering in AI Marketplace. This guide covers searching its regulatory corpus and running screening.
Search the regulatory corpus
The corpus browser has three panes: a filter rail, a result list, and a detail panel.
- Search by fact with plain text, or by topic with a tag.
- Narrow the results with the filters: jurisdiction (for example, federal or a specific state), evidence tier, and regulatory family.
- Pick a result to open it in the detail panel.
Read a fact and its citation
A selected fact shows its full text, its citation chain, and a button to expand the citation. Read the citation, not just the summary: it tells you where the fact comes from so you can verify it against the source.
Understand evidence tiers and abstention
Every fact carries an evidence tier.
When a search cannot ground a result in real authority, Compliance Link says so plainly and recommends a human review rather than presenting a weak match as an answer. Treat that recommendation as the answer: do not work around it.
Run a provider or roster screening
The screening view checks your workforce against the public provider exclusion list.
Choose what to screen
Screen a single provider by name or identifier, or run the full roster.
Read the results
Each result is clear, needs review, or excluded. An identifier match is a strong signal; a name-only match is routed to a review queue rather than acted on automatically.
Resolve a review-queue match
For a name-only match, confirm whether it is really the same person. Re-verify any apparent hit against the live public source before any adverse action, because the screening list is a periodic snapshot.
Long rosters screen in resumable batches, so an interrupted pass leaves an honest, visibly incomplete run with a Resume button. Every batch is recorded in the audit log.
See also
- Compliance Link for the offering overview and the abstention principle.
- AI Marketplace for where Compliance Link is available.
- Security for the platform's compliance posture.