Turn Donor Intelligence Into Better Fundraising Decisions
Major relationships require more than wealth screening. Diligencify gives development, advancement, prospect research, and governance teams a deeper view of wealth, Source of Wealth, philanthropy, interests, relationships, reputation, and risk.
Bring Prospect Research and Due Diligence Together
Fundraising teams need to understand capacity and affinity. Institutions also need confidence that a significant relationship aligns with their values, policies, and responsibilities.
When research and due diligence are separated, important context can be missed or duplicated. Diligencify brings both perspectives into one structured profile while allowing different teams to apply the depth and review appropriate to their role.
Build a 360-Degree Donor View
Available research can cover:
- Estimated net worth, liquid wealth, and financial capacity
- Source of Wealth and significant liquidity events
- Career, business ownership, investments, and assets
- Giving history, foundations, and donor-advised activity where visible
- Causes, institutions, interests, and affiliations
- Board, trustee, university, nonprofit, and community relationships
- Family and close network context where relevant and appropriate
- Litigation, regulatory matters, adverse media, political exposure, and reputation
- Recent developments that may affect capacity, affinity, timing, or risk
Support Better Prioritization and Engagement
The HNWI Database can help identify or enrich established prospects. New Wealth can reveal individuals whose capacity may have recently changed. Relationship Mapping can uncover a credible introduction path. Wealth Signals can show new liquidity, philanthropic activity, appointments, or risk developments.
Development teams can use the resulting intelligence to prioritize research, prepare gift officers, personalize cultivation, and coordinate internal review.
Apply Proportionate Donor Due Diligence
Not every donor requires the same level of investigation. The institution should define triggers based on gift size, source, geography, visibility, restrictions, reputation, and other relevant factors.
Diligencify supports research and evidence gathering. The institution remains responsible for gift-acceptance policy, escalation, donor engagement, and the final decision.
Frequently asked questions
Is donor due diligence only about finding risk?+
No. It should help the institution understand capacity, Source of Wealth, philanthropy, affinity, relationships, and potential concerns in one balanced view.
Can Diligencify support both prospect researchers and compliance or governance teams?+
Yes. Outputs can be structured around the information and review depth required by different stakeholders.
Can donor profiles be monitored?+
Yes. Material wealth, philanthropic, relationship, and risk developments can be monitored for saved subjects.
Related pages
Give Fundraisers Better Intelligence and Institutions Better Context
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