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Donor due diligence

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Nonprofit gift acceptance policy

Why your nonprofit gift acceptance policy isn’t doing enough

5 minute read

Nonprofits should consider who a gift is from, as well as what the gift is. That’s where a gift acceptance policy comes in.

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Why Adverse Media Screening is vital for donor due diligence

5 minute read

When Adverse Media Screening (AMS) is powered by AI, it’s easier to avoid risk, protect your reputation, and boost fundraising.

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Causes of reputational risk: The rise of university and nonprofit scandals

5 minute read

The rise of university and nonprofit scandals highlight the increased need for effective donor due diligence.

5 minute read
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How to research prospective donors more effectively: A guide for nonprofits

5 minute read

Organisations are no longer questioning the use of AI in due diligence but rather how to use it effectively. We explore its benefits and best practices.

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The true impact of AI on due diligence AI increases speed and scope, helping organisations stay ahead of the competition

5 minute read

Organisations are no longer questioning the use of AI in due diligence but rather how to use it effectively. We explore its benefits and best practices.

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Due diligence and risk management: Bridging the divide Automating due diligence helps charities protect their reputations

5 minute read

By automating the bulk of the repetitive and resource-consuming elements of due diligence, fundraisers can conduct robust research early, quickly, and regularly. 

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Four types of reputational risk tools in 2023 Prevent reputational damage with the right tool for your organisation

5 minute read

These four types of reputational risk tools are essential to prevent reputational damage. Become confident in what you choose.

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Five reasons automated due diligence is the future Unlock your team’s ability to provide insights out of information

5 minute read

Most organisations have yet to adopt automation for their due diligence process. In this article you will find out the five reasons why they should, and why it is the future of due diligence.

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Fundraising due diligence procedures How to update your policy for 2023

5 minute read

Fundraising has seen a mass upheaval in recent times due to changes brought on by the pandemic. Ensure your fundraising due diligence is optimised for the current environment.

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Reputational due diligence in 2023 How to safeguard your reputation

5 minute read

With more sources, and more threats than ever, the landscape has changed. Find out how to move your reputational due diligence into 2023 and beyond.

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How to prevent reputational risk Rethinking your strategy for 2023

5 minute read

Unlock value and growth for your organisation by establishing a robust due diligence and reputational management process.

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Five notable cases of failure to exercise due diligence And the lessons to learn from them

5 minute read

Five cases that show what’s at risk when due diligence isn’t exercised effectively, and the lessons to learn from them.

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Lost in search? Search tips by Xapien

5 minute read

How can you make sure you’re saving time, not wasting time when using search engines for background research?

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Series: Donor due diligence – why it matters and what is required

4 parts

An introductory guide for the not-for-profit sector on the importance of effective donor due diligence.

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“He killed it out on the basketball court!” The challenges of using search engines for adverse media screening (AMS)

6 minute read

Using search engines to screen adverse media is time-consuming, inefficient and inconsistent. Find out how technology can help.

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Joseph, José or Giuseppe? The challenge of matching names across languages

6 minute read

Traditional research methods could be giving you a blindspot in your investigations into international names.

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