Compliance and screening
Compliance Link is the compliance and regulatory intelligence surface. This guide covers searching the 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 product overview and the abstention principle.
- Security for the platform's compliance posture.