Sponsor & Donor Screening
Know who is funding your institution
Screen scholarship sponsors, donors, endowment contributors, and institutional counterparties against OFAC and global sanctions lists before accepting funds.
Who to Screen
Sponsors, donors, and institutional counterparties
Any entity or individual providing financial resources to your institution should be screened before funds are accepted.
Scholarship sponsors
Individuals and organizations funding named or general scholarships. Screen before accepting sponsor commitments.
Major gift donors
High-value donors funding capital projects, endowments, or programmatic initiatives. Screening protects your institution and your development team.
Endowment contributors
Contributors to endowment funds — particularly those with international ties — require sanctions screening as part of gift acceptance.
Foreign government & NGO partners
Research partnerships, exchange programs, and institutional agreements with foreign entities should include counterparty screening.
Corporate sponsors
Companies sponsoring events, programs, or capital projects should be screened against BIS Entity List and OFAC Consolidated lists.
Grant-making foundations
Foundations providing grants for research, faculty positions, or student support. Screen the granting entity and key principals.
Donor & Sponsor Dashboard
Centralized screening for all funding sources
Track screening status across your entire donor and sponsor portfolio from a single dashboard.
- Screen donors and sponsors individually or in bulk via CSV
- Link screenings to gift records and campaigns
- Automated re-screening when sanctions lists change
- Evidence packs for gift acceptance documentation
Gift Acceptance Integration
Screening fits into your gift acceptance workflow
Screen donors as part of your existing gift acceptance process. Most screenings resolve in seconds.
- Screen at gift acceptance, not after deposit
- Clear results auto-resolve — no manual review needed
- Flagged results route to compliance for adjudication
- Documented decisions protect your institution
Sponsor and donor screening FAQ
Screen sponsors and donors before accepting funds
Protect your institution from inadvertently accepting prohibited contributions.