Identify and enrich
Use the HNWI Database, internal lists, alumni data, or defined research requests to identify and enrich potential major donors.
Explore HNWI and UHNWI Database →Nonprofits, Universities and Advancement Teams
Know the Donor. Understand the Capacity. Protect the Institution.
Diligencify helps prospect researchers, development officers, advancement leaders, and governance teams combine wealth capacity, Source of Wealth, philanthropy, interests, relationships, recent developments, and reputational due diligence.
Move from fragmented donor research to a structured intelligence profile in minutes.
Major Relationships Need More Than Wealth Screening
An estimated capacity score can help identify a potential donor, but it does not explain how wealth was created, whether it is liquid, which causes matter, who is connected to the individual, or whether the relationship presents a reputational concern.
Diligencify brings these dimensions together so fundraising and governance teams can make better-informed, proportionate decisions.
Intelligence Across the Donor Journey
Understand capacity
Assess net worth, liquid-wealth potential, business ownership, investments, assets, Source of Wealth, and recent liquidity events.
Explore Wealth Intelligence →Understand affinity
Research giving history, foundations, board roles, causes, interests, education, affiliations, and relevant relationships.
Prepare engagement
Give development officers a concise, source-backed briefing that supports relevant conversation and coordinated cultivation.
Conduct proportionate diligence
Review litigation, regulatory matters, adverse media, political exposure, and wider reputation according to the institution's policy and the significance of the relationship.
Monitor meaningful change
Track new gifts, liquidity, appointments, foundation activity, reputational developments, and other events that may affect timing or institutional review.
Explore Wealth Signals →Connect Research, Fundraising and Governance
Diligencify creates a shared intelligence foundation without eliminating role separation. Prospect researchers can assess capacity and affinity. Development teams can prepare engagement. Leadership and governance teams can review material concerns. Each function can use the depth and output appropriate to its responsibility.
Anonymized Customer Use Case
Anonymized customer use case
Frequently asked questions
Does Diligencify replace a prospect researcher?+
No. It accelerates discovery, organization, and synthesis so researchers can spend more time on judgment, institutional context, strategy, and relationship support.
Can Diligencify find new donor prospects?+
Yes. The HNWI Database and New Wealth can support discovery, while AI-powered research adds capacity, affinity, relationship, and diligence context.
Is donor due diligence the same for every gift?+
No. Institutions should use a proportionate approach based on gift size, source, restrictions, visibility, geography, reputation, and internal policy.
Related pages
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See a donor profile tailored to your institution's research, development, and diligence workflow.
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