Free compliance assessment

Am I Compliant?

Twelve questions. Credit only for what you can document, because in an audit, undocumented means it did not happen. See your score, what it costs you, and how to fix it.

Free · 3 min · No sign-up needed to see your results
1.Before a patient accepts financing, do you give them written disclosures and keep a copy?
2.Are the disclosures specific to the patient’s state of residence, not just your clinic’s state?
3.Can you retrieve every signed or acknowledged disclosure for the full required retention period?
4.Do you record which disclosure version each patient saw, and when (timestamped)?
5.Does everyone who discusses financing have documented training, refreshed at least annually?
6.Do you have a written policy for how staff present financing (consistent script, no steering, no pressure)?
7.Do you keep a due-diligence file on each lender (licensing in the states you refer to, complaint history), reviewed at least annually?
8.Do you disclose to patients any fees, discounts, or compensation your practice pays or receives in connection with financing?
9.Is every patient offered the same financing options in the same way, and can you show it?
10.Do you keep a log of financing-related patient complaints and how each was resolved?
11.Has your financing process had an internal or independent compliance review in the last 12 months?
12.For any patient financed in the last year, could you produce the full record (offer, disclosures, consent, lender) within one business day?
About your practice
Used only to size the dollar figures. Rough numbers are fine.
Please answer all 12 questions.
Audit-ready score

Work you're already doing
In place, documented or not
Exposure level
Higher is worse

Fix this with Fin✓erified, free for 30 days

Start my free 30-day trial
Set up in minutesDisclosures for all 51 jurisdictionsStaff training includedMonth-to-month available
After the trial, plans start at $358 per location per month (annual prepay). See pricing.
Each gap below, and exactly how Fin✓erified closes it.
    What being out of compliance costs you
    Built from your answers and the published penalty schedules. Adjust the sliders to match your practice.
    Your return on Fin✓erified
    Year one, closing these gaps yourself vs. with Fin✓erified. Uses your numbers and our published pricing.

    Do it yourself

    With Fin✓erified

    How we calculated this

      Fix this with Fin✓erified, free for 30 days

      Start my free 30-day trial
      Set up in minutesDisclosures for all 51 jurisdictionsStaff training includedMonth-to-month available
      After the trial, plans start at $358 per location per month (annual prepay). See pricing.
      Keep going: see the full picture
      Each tool looks at a different part of your patient payment pathway. Together they show what Fin✓erified fixes.
      Fraud ExposureEstimate what identity fraud and chargebacks cost your practice each year.Run it next · 2 min →Network Risk IndexFind out how much risk your lenders put on your practice.Run it next · 2 min →Walkout CalculatorSee how much revenue walks out the door when patients decline on cost.Run it next · 1 min →
      Rather talk it through?
      A compliance specialist will walk you through these results, no pressure. We reply within one business day.
      We use this only to contact you about FinVerified. See our Privacy Policy.
      Start free 30 days