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.
Profiles / Dossier
Sector dossier
Donor brief · fictional subject
Adaeze M. Okonkwo
Managing Partner, private markets — Lagos and London
Giving and foundations
4 sources
Named gifts to two engineering faculties since 2018. Family foundation reports education and clean-water grant-making.
Source of wealth
3 sources
Carried interest and co-investment returns across two fund vintages. One reported partial secondary sale in 2024.
Affinity and affiliations
3 sources
Alumna of the recipient institution. Sits on an advisory council with two current trustees.
Institutional review
3 sources
No sanctions match. PEP status not identified. No adverse media of material consequence identified.
Illustration of the dossier modules most relevant to this sector. Fictional subject, figures and findings.
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
A prominent university in Singapore
Challenge
The university needed deeper intelligence on potential major donors to support development goals and prepare fundraising teams for high-value engagement.
How Diligencify is used
Profiles bring together wealth capacity, Source of Wealth, career and business interests, giving history, foundations, philanthropic interests, relevant networks, and reputational context. The research helps the development team prioritize prospects and approach cultivation with a clearer understanding of capacity and fit.
Operational value
Stakeholders work from one structured profile instead of assembling information independently across scattered sources. Donor opportunity and institutional risk can be considered within the same briefing.
FAQ
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.