ComplianceLine Announces New, Upgraded SanctionCheck Product for ‘Supercharged’ Background Checks

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Enhances Database Accuracy, Efficiency for High Risk Clients in Healthcare and Education Sectors

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"The SanctionCheck team's commitment to reducing our risk in our exclusion process is ongoing and second to none. They are always there to answer questions and provide the guidance we need" said Robert Asante of Drexel University.

ComplianceLine, the industry leading ethics and compliance solutions provider, today announced an important upgrade to its SanctionCheck exclusion screening service for institutional healthcare and education providers and vendors. The upgrade, SanctionCheck 5.0, is designed to enable clients to access sanction databases for government-mandated exclusion screening faster and with better accuracy and efficiency.

“This upgrade gives SanctionCheck clients a one-stop platform for all their exclusion search, confirmation, reporting, and auditing needs,’” said Giovanni Gallo, who has been Co-CEO of ComplianceLine along with brother Nick Gallo since 2016. “ComplianceLine services have always set industry standards and we believe this newest upgrade to SanctionCheck rewards our world class clients with the automation, streamlined workflows, and powerful features that will support them as guardians of safety, revenue, and reputation.”

"The SanctionCheck team's commitment to reducing our risk in our exclusion process is ongoing and second to none. They are always there to answer questions and provide the guidance we need, and them taking this process off our plate has both reduced our risk and freed us up to focus on our business," said Robert Asante, Executive Director and Interim Chief Privacy Officer of Drexel University.

Giovanni Gallo, also the company’s Chief Development Officer, said SanctionCheck 5.0, like all ComplianceLine products, was created to streamline compliance team efforts and insure regulatory compliance. ComplianceLine offers its clients the industry’s best tools in assisting in the identification of unethical, illegal and questionable behavior through ComplianceLine transparency, risk, and sanction screening services.

“Sanction Check 5.0 is the latest evolution of our exclusion screening service and we are getting a lot of great feedback from clients about the upgrade,” Co-CEO and Chief Servant, Nick Gallo continued. “As companies across the country continue to figure out the best way to manage this process, we present a seamless solution to improve confidence in their risk management workflow.”

The Gallo brothers come to the Ethics and Compliance sector as sons of a Cuban refugee who fled Castro and came to America to begin a new life. Nick and Giovanni were founders and principals at One Praetorian, a Chicago based entrepreneurial investment firm, prior to joining ComplianceLine to lead the next stage of growth.

About SanctionCheck

SanctionCheck 5.0 scans a client’s vendors and employees and identifies potential sanctions and exclusions, as reimbursement risk remains among the top concerns for compliance professions,

Other enhancements to SC5 include:

  • SC5’s new algorithm both excludes more unwanted results while flagging potentials with greater accuracy
  • Upgraded user interface with more intuitive user platform and easier navigation
  • Clients can now more securely upload sensitive HR and vendor data directly into the system
  • Improved reporting and audit trail capabilities
  • All backed up with a $5,000,000 “ActionCheck Guarantee”

About ComplianceLine

For over 20 years ComplianceLine has been the premier provider of ethics and compliance solutions by putting clients first and prioritizing their needs through selfless service. ComplianceLine’s continuous improvement culture and pursuit of quality over short term profit affords clients the industry’s best tools in assisting the identification of unethical, illegal and questionable behavior. The ComplianceLine team provides helpline and sanction screening services in 50,000 locations worldwide through highly trained, tenured, and caring compliance-minded professionals focused on improving the lives of our clients through excellent service. ComplianceLine clients include many of the largest healthcare and higher education organizations in the world.

Contact: David Thoreau PR Manager (dcthoreau(at)

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