Screen donors and sponsors before the gift posts, without stopping the campaign
The advancement risk
A named-gift incident outlives the campaign
The reputational and regulatory exposure from accepting a sanctioned donor's gift lasts far longer than the giving cycle that produced it. OFAC does not distinguish between tuition revenue and philanthropic revenue: both are covered transactions. The most expensive advancement mistake a school can make is one that becomes a Bloomberg headline two years after the gift was named.
Screening designed for development operations
Donor-level screening
Individual donors screened against OFAC SDN, consolidated lists, and enhanced sanctions programs, at intake and on a configurable re-screening cadence.
Entity and foundation screening
Corporate sponsors, family foundations, donor-advised funds, and charitable trusts screened as organizations (Plus and above).
Named-fund due diligence
Named-fund and planned-giving vehicles carry their own screening lane with beneficial-ownership context where available.
Campaign-safe review queue
Potential matches route to the right escalation owner (advancement director, general counsel, or business office) with decision templates that capture rationale.
Licensing-path preservation
A flagged major-gift donor can trigger the licensing engine. General License check, counsel-review Specific License support, and internal license workflow tracking.
Evidence for audit and stewardship
Every screening decision produces an evidence pack, usable in audit, board reporting, and stewardship documentation.
Next steps
Where advancement teams start
Sponsor & Donor Screening
The full screening playbook for development offices.
Learn moreEducation Launch
30-day implementation: workflow, mapping, training, evidence pack.
Learn moreOFAC Licensing
How a major-gift flag can still be a kept relationship.
Learn moreFlagged Payor Workflow
Apply the same structured response to a flagged donor.
Learn morePlans & Pricing
Plus and Enterprise include entity screening.
Learn moreFor Compliance Leads
Counsel, adjudication, and program-design lens.
Learn moreEducation White Paper
The full compliance guide for schools and universities.
Learn moreAdvancement FAQ
What development directors ask first.
Book a school compliance review
A working session on the advancement intake workflow. We walk your actual donor and entity model, and the licensing path for flagged major gifts.