Verify patients, screen suppliers, and prevent healthcare fraud from one platform

Run patient verification, supplier screening, and credentialing from one workflow.

Patient identity verification

Supplier due diligence

Provider credentialing

Claims fraud detection

HEALTHCARE USE CASES

Run patient verification, supplier screening, and provider checks from one system

[ Patient identity verification ]

Verify patient identity at registration and for every telehealth session

Run document verification, biometric matching, and insurance credential checks at patient onboarding. For telehealth, verify identity remotely with liveness detection. Verify telehealth patients to the same standard you set in person.

Run in-person and remote patient verification from one workflow, and log every check to a healthcare-grade audit trail.

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Verify patient identity at registration and for every telehealth session
[ Supplier due diligence ]

Screen pharmaceutical and medical device suppliers before and after contracting

Run sanctions screening, adverse media checks, and ownership analysis on every supplier in your network, including pharmaceutical distributors, device manufacturers, reagent suppliers, and logistics partners. Re-screen automatically when sanctions lists update.

Give procurement one risk view per supplier covering ownership chains, sanctions exposure, and adverse media, and trigger re-review automatically when any of it shifts.

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Screen pharmaceutical and medical device suppliers before and after contracting
[ Provider credentialing ]

Credential-check physicians, specialists, and referral partners continuously

Verify medical licenses, prescribing authority, board certifications, and sanctions status at credentialing and on an ongoing basis. Flag providers whose credentials lapse, who appear on exclusion lists, or who trigger adverse media hits.

Alert your credentialing committee the moment a provider's status changes, ahead of any quarterly batch.

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Credential-check physicians, specialists, and referral partners continuously
[ Claims fraud detection ]

Flag suspicious claims and billing patterns before payment

Cross-reference claimant identity against patient records, detect duplicate billing submissions, and surface link-analysis patterns across related claims, including billing fraud, phantom claims, and coordinated provider-patient fraud rings.

Hand investigations every case with identity results, billing anomalies, and the connected-claim graph already assembled, so fraud spanning providers and facilities surfaces as one cluster.

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Flag suspicious claims and billing patterns before payment

PLATFORM CAPABILITIES

Cover every part of the healthcare compliance surface from one platform

Built for the way healthcare operations actually move.

Verify patient identity with KYP

Verify every patient to one identity bar no matter where care happens.

Screen suppliers across ownership chains

Trace every supplier through the ownership chain that hides their sanctions exposure.

Monitor providers continuously

Watch every provider's credentials in real time and alert credentialing the moment a record changes.

Detect claims fraud with link analysis

Connect every related claim into one graph so coordinated billing fraud surfaces as a single cluster.

Resolve entities across patient and provider records

Link the same person across every record your organisation holds in one identity graph and stop duplicates driving billing errors.

Maintain healthcare-grade audit trails

Log every decision to an audit trail with healthcare-grade access controls and retention applied automatically.

INTEGRATION

Connect your EHR, procurement, and credentialing systems

Connect your EHR, practice management system, and credentialing platform via API or HL7/FHIR integration. Patient, provider, and organizational records normalize into one identity graph.

Import your supplier master list from procurement or ERP. Run initial screening against sanctions, adverse media, and exclusion lists. Map ownership structures across pharmaceutical and device supply chains.

Set verification depth by encounter type: in-person, telehealth, or prescription fulfillment. Configure supplier re-screening frequency and provider monitoring cadence by risk tier.

Route patient verification issues to registration, supplier risk findings to procurement, provider credential alerts to credentialing, and claims anomalies to investigation.

RELEVANT SOLUTIONS

Explore the solutions that serve healthcare and pharma

Run every solution your healthcare program needs from one platform.

Patient Verification

Verify patient identity with document, biometric, and insurance credential checks at registration and telehealth.

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Supplier Due Diligence

Screen pharmaceutical distributors, device vendors, and logistics partners against sanctions and adverse media.

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Provider Credentialing

Monitor physician licenses, prescribing authority, and board certifications on an ongoing basis.

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Sanctions Screening

Screen patients, providers, and suppliers against global sanctions databases.

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Identity Fraud Prevention

Catch medical identity theft, synthetic identities, and document forgeries at patient registration.

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Corporate Onboarding

Onboard healthcare group practices, pharmacy chains, and institutional partners with KYB and ownership checks.

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Claims Fraud Detection

Detect billing anomalies, phantom claims, and coordinated fraud rings across providers and facilities.

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Investigation & Reporting

Manage fraud cases, document investigations, and produce audit-ready compliance reports.

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See OneLattice in action.