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Trust Check API
LIVEPre-payment entity verification. Platforms call this API before releasing funds — ConnecDNA checks OIG exclusions, OFAC sanctions, SAM.gov debarment, NPI status, and TREES trust score in real time.
Total Checks
0
✓ Approved
0
⚠ Review
0
✕ Blocked
0
Entity to Verify
What is Trust Check?
One call, every verification source.
Use this page to verify any individual or organization before you pay them, contract with them, or share data with them. Paste a name, NPI, EIN, or SAM.gov UEI on the left and ConnecDNA fans out to every authoritative source in parallel.
Sources checked
- OIG exclusion listFederal healthcare exclusion (HHS Office of Inspector General)
- OFAC sanctionsTreasury sanctions — individuals and entities
- SAM.gov debarmentFederal contractor debarment + UEI status
- NPPES NPI statusProvider registry — active, taxonomy, license state
- TREES trust scoreLive trust state on the ConnecDNA workspace (if linked)
What you get back
A single verdict — Approved, Review, or Blocked — plus the per-source detail behind it, all in under three seconds. Every check is signed and recorded so you have an audit trail for compliance.