OpenHIE Finance and Insurance Service (FIS)

Finance and Insurance Service stores, categorizes, and facilitates the administration of centralised claims and finance related data to care provision to patients within the HIE. The service receives claims/financial data from Point of Service applications (including financing applications acting as a point of service interface outside of other PoS systems) and curates the management of them.

See also Non-Functional Requirements.

Major Process Group: Beneficiary Management

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Business Processes
Recommended

FISF-01

Enroll beneficiary: Verify identity and eligibility in a timely manner of persons seeking access to benefit plan services

BP required;

HFW-001

FISF-02

Assign beneficiary to a Primary Care Provider (PCP) or primary care unit: Assign beneficiary to participating PCPs or primary health units based on rules (i.e., geography, load of beneficiary).

Allow beneficiary to select PCP or primary health units from available list.

BP recommended

FISF-03

Eligibility inquiry by provider : Provide accurate and timely indication of whether presenting individual is eligible for health care coverage at this point in time at this location and if specific services to be rendered are covered by the individual’s benefits plan

BP required;

HFW-003

FISF-04

Eligibility inquiry by beneficiary : Provide Indication of whether beneficiary is eligible for health insurance coverage and details on specific services covered by plan benefits

BP recommended

FISF-05

Pre-authorization : Provider has secured timely assurance from insurer that proposed service will be admissible for payment through claim settlement

BP required;

HFW-004

Major Process Group: Provider Management

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Business Processes
Recommended

FISF-06

Register/ empanel provider : Verify provider credentials and qualified services and establish network assignments

BP required;

WF recommended

FISF-07

Provider agreement : Establish legal binding documents between health provider and health insurance

Recommended

Major Process Group: Premium Management

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Business Processes
Recommended

FISF-08

Premium collection: Timely, accurate collection of money due from beneficiary and their sponsors (government, employer)

BP Required; WF required

Major Process Group: Claims Management

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Business Processes
Recommended

FISF-09

Claims processing: Timely and accurate processing of claims to determine the validity of the claim and the amount to be paid.

BP required;

HFW-004

FISF-10

Claims status inquiry: Provide timely status of submitted claims.

BP required;

HFW-005

FISF-11

Claims dispute and appeals: Facilitate timely resolution through secondary review of adjudicated claims which parties (e.g., beneficiary and insurance provider OR provider and insurance provider) do not agree .

BP recommended

FISF-12

Claims adjustment and voids: Timely processing of approved modified payment amounts for claims that have been through the claims dispute process.

BP recommended

Major Process Group: Accounting

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Business Processes
Recommended

FISF-13

Payment to providers: Pay approved/recoup claims or reimbursements per visit/service, capitation payment) in a timely manner to designated, plan approved providers

BP recommended, HFW-004

FISF-14

Accounts receivable: Record financial transactions in general ledger for monies due to the insurance provider (i.e., capitation payments, donations, premium)

BP Required;

WF recommended

FISF-15

Accounts payable : Record financial outflows accurately to GL and report out to national government and/or donor who provided the dollars (reimbursement to beneficiary, government, provider)

BP Required;

WF recommended

Major Process Group: Care Management

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Business Processes
Recommended

FISF-16

BP optional

FISF-17

BP optional

FISF-18

Enroll into chronic disease management programs : Enroll target beneficiary into specific chronic disease management programs to promote early screening, diagnosis and treatment to ensure appropriate cost-effective medical services are identified, planned, and obtained

BP optional

FISF-19

Monitor chronic disease management cases : Monitor and assess beneficiary’s care management progress to ensure appropriate and cost effective services are obtained and assess treatment plan to determine if modifications are needed

BP optional

Major Process Group: Utilization Management

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Business Processes
Recommended

FISF-20

Utilization management: Determine over-use, under-use and misuse of benefits and take action to resolve and optimize pharmacy use

BP recommended

FISF-21

Pharmacy benefits management PBM: Validate appropriate use of prescribed medicines. Guard against over-use, under-use and misuse of pharmaceutical therapies and take action to resolve.

BP recommended

Major Process Group: Provider Quality Management

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Business Processes
Recommended

FISF-22

Provider Quality Management: Ensure that the provider has delivered the necessary contracted quality of service

BP recommended (align with FR)

Major Process Group: Financial / Audit Management

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Business Processes
Recommended

FISF-23

Actuarial management : Provide accurate projections for health spending projections for specified time period

BP recommended,

WF recommended

FISF-24

Provider rate : Optimize payments to reflect realistic economic conditions while minimizing medical loss ratio

BP recommended

FISF-25

Set premium: Optimize premiums to reflect realistic economic conditions while minimizing medical loss ratio.

BP recommended

FISF-26

Reserve Fund Management: Assure sustainability of the health insurance scheme, and to buffer the scheme from unpredicted liabilities by maximizing investment income

BP recommended

Major Process Group: Medical Loss

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Business Processes
Recommended

FISF-27

Manage medical loss ratio (MLR):

  • Assure sustainability of the Fund by computing and/or analyzing MLRs to understand where medical costs are being sustained and what the trend is in that spending

  • Correct and balance any inequities or variances across regional boundaries and across service provision types

BP recommended

Major Process Group: Audit and Fraud

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Business Processes
Recommended

FISF-28

Identify fraudulent cases: Identify cases of unusual patterns of insurance use that demonstrate suspicious utilization of program benefits by providers and beneficiaries

BP recommended

WF recommended

FISF-29

Manage fraudulent cases: Manage identified cases of suspicious program benefit utilization to closure

BP recommended

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