Manual Googling
Searching names one by one misses aliases and spelling variants, and leaves no record a donor or bank will accept.
Built for African NPOs and philanthropies
Screen your partners in minutes. Prove it to your donors.
Check vendors, sub-grantees, staff and board members against UN, OFAC, EU, UK and African lists, with matching tuned for African names.
No card needed. Results are decision support, not legal clearance.
Every result
Evidence your donor can verify
Due diligence should not depend on luck
The lists are free. The hard part is a simple, affordable workflow you can defend.
Bank-priced tools
Enterprise screening tools are priced for banks, not for a programme officer's grant budget line.
Missing local lists
Global tools rarely cover Kenyan, South African or Nigerian domestic designations, or handle African naming conventions.
How it works
1. Screen
Enter a name or upload your partner list. Matching runs on our servers against the latest official lists.
2. Review
Each potential match explains why it matched. A second person approves every decision: the four-eyes control auditors expect.
3. Report
Download a branded, tamper-evident certificate with a verification QR code for your donor or bank.
Three ways to work with us
Prices are tailored to NPO budgets and shared on request.
Offer 1
Free trial
Five searches after you verify your email, with a sample report emailed to you.
Try 5 free searchesOffer 2
Subscriptions
Self-service bundles with users, monthly searches and monitored partners that fit a grant budget line.
Request pricingOffer 3
Bespoke builds
An enterprise tool owned by your organisation, integrated with your ERP, procurement and HR systems.
Book a scoping callStarter
Small NPOs and CBOs
3 users, 150 searches a month, 200 monitored partners, standard reports.
Request pricing →Standard
Mid-size NPOs
10 users, 1,000 searches a month, batches up to 2,000 rows, 2,000 monitored partners, branded reports.
Request pricing →Network / Grantmaker
Funders, networks and intermediaries
25+ users, high volume, sub-grantee workspaces, API access and sector benchmarks.
Request pricing →Enterprise / Bespoke
Large organisations
Custom quotas, integrations and deployment.
Request pricing →Sources and freshness
We build our screening index from official lists. Each result records exactly which version of each list it searched.
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See all sources →Built for Africa
Designed with programme and finance officers across the continent.
African name matching
Mohamed, Mohammed and Mohamud; Somali patronymics; Ethiopian naming; Arabic and Ge'ez scripts; titles like Alhaji, Mzee and Sheikh.
Local list coverage
African domestic lists alongside UN, OFAC, EU and UK, each with its freshness shown.
Mobile-friendly
Works on mid-range Android phones and patchy connections.
Data protection
Designed for Kenya's Data Protection Act, Nigeria's NDPA and South Africa's POPIA.
Security and audit
Encryption
Identifiers, dates of birth and decision notes are encrypted at rest. All traffic uses TLS.
Tamper-evident audit trail
Every action is hash-chained and sealed daily, so any change is detectable without trusting us.
Data residency
Hosted in the European Union, with in-country hosting available for bespoke builds.
From our pilot organisations
Quotes will appear here once pilot organisations consent to publish them.
Testimonial pending consent from a pilot organisation.
Testimonial pending consent from a pilot organisation.
Testimonial pending consent from a pilot organisation.
Frequently asked questions
Is this legal clearance?
No. Results are decision support. The platform finds and explains potential matches; your team decides, and every decision is documented and reviewed by a second person.
What does FATF Recommendation 8 mean for us?
Recommendation 8 asks for risk-based, proportionate measures for non-profits. It does not treat NPOs or beneficiaries as suspects. Screening your partners proportionately, and recording why, is what it expects.
Which lists do you search?
The UN Security Council Consolidated List, OFAC, the EU and UK lists, African domestic lists such as Kenya's, and licensed enrichment data. See Sources and freshness for live status.
What happens to the names we screen?
Your organisation remains the data controller and we act as your processor. Names are never sent to analytics, and trial searches are deleted after 90 days.
What do I get in the free trial?
Five single-name searches after you verify your email, with full explanations and a watermarked sample report.
Why are prices not listed?
Our finance team tailors bundles to NPO budgets and grant budget lines. Request pricing and we reply within two working days.