Our Enhanced Due Diligence (EDD) Profiles offer unparalleled insights into high-net-worth (HNWI) and ultra-high-net-worth individuals (UHNWI), surpassing regulatory and best practice requirements. Mitigate reputational and commercial risks with our meticulously crafted reports, covering comprehensive analyses of net worth, legitimate sources of wealth, and potential red flags. Our expert global research team ensures a thorough understanding of your clients, enabling robust compliance and informed decision-making.
Unlock the potential of philanthropy with our Donor Profiles, providing profound insights into contributors. Explore capacity, past donations, affiliations, and lifestyle for strategic engagement in fundraising. Dive into liquid net worth, fostering precision in relationship-building. Our screening process gathers data, empowering gift officers with vital information. Donor Profiles transcend, ensuring informed and targeted approaches for impactful philanthropy, revolutionizing your fundraising strategy with precision.
Navigate the philanthropic landscape with our Foundation Profiles, offering strategic intelligence on foundations and family offices that drive impactful causes. Uncover insights into their mission, past contributions, and key decision-makers. Our in-depth analysis goes beyond, providing a comprehensive understanding of funding patterns and strategic priorities. Empower your outreach with targeted engagement strategies, ensuring meaningful connections with foundations aligned with your initiatives.
We have a robust collection of curated research and intelligence on high net worth (HNW) and ultra high net worth (UHNW) individuals. With hundreds of thousands of records, Diligencify is the ultimate resource for financial institutions, not-for-profit organizations, educational institutions, and luxury brands seeking to engage the world’s ultra affluent. Connecting with the ultra wealthy and cultivating new clients is about building trust by understanding their needs, wants and desires. Engaging with this group means gaining insight through in-depth research and hand-curated intelligence.
Leverage the potential of Alumni Screening, our comprehensive solution for institutions seeking profound insights into their alumni network. Our tailored screening process empowers institutions with vital data, fostering targeted outreach and informed decision-making. Uncover opportunities for alumni engagement, optimizing strategies for effective fundraising initiatives. Elevate your institution's approach with Alumni Screening, a transformative tool for cultivating meaningful relationships and advancing your philanthropic goals.