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, Specific License draft, license tracking — counsel-reviewed throughout.
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.