Run a red-flag check on any US nonprofit — and hand your auditor something credible.
Search by name or EIN. Get an AI risk profile built from public filings, sanctions data, and news. Try it free — unlock unlimited reports, PDFs, and batch screening with an invitation.
Unlock full diligence
Unlimited lookups, PDF reports, multi-EIN batch sweeps, and federal grants & litigation screening.
$40/mo
Billed monthly · cancel anytime
Sample Community Alliance · fictional example
From a name to a defensible report in three steps.
Built for small operations preparing for an auditor or board — anyone who needs to show a credible red-flag check was actually done.
Search the org
Enter a nonprofit name or 9-digit EIN. We resolve it against public IRS records and pull the most recent 990 filings.
Read the risk profile
An AI profile scores four risk axes — financial, governance, transparency, and external signals — each with an explicit confidence level so you know what's grounded and what isn't.
Hand over the PDF
View risk profiles free. With an invitation, unlock the downloadable sourced report — for an audit file, board packet, or grant memo — plus unlimited lookups and multi-EIN batch sweeps.
What's automated today — and what's coming.
Working now
- Nonprofit search by name or EIN free
- 990 financials via ProPublica free
- OFAC sanctions screening free
- News signals via Brave free
- Four-axis AI risk profile with confidence free
- Downloadable PDF report invitation
- Unlimited lookups invitation
- Federal grants check (USASpending) invitation
- Federal litigation existence check (CourtListener) invitation
- Multi-EIN batch sweep invitation
On the roadmap
- Saved, per-org diligence workspace
- Upload annual reports for AI red-flag analysis
- Track board interviews, site visits & notes
- Per-organization diligence checklist
- Full Stanford PACS six-area structure
- Team accounts & shared case files
Screen the local nonprofit before you file the story.
Following the money in your community shouldn't take a research desk. DiligenceIQ surfaces the financial anomalies, governance outliers, and public records worth chasing — so you spend your time reporting the lead, not finding it.
Same engine, investigative lens: it tells you where to look first, then you do the journalism.
A full due-diligence workspace, structured the way the field already thinks.
Diligence IQ Quickview is the first layer. The platform is built on the Stanford PACS six-area diligence framework — the same structure professional reviewers use — so findings live where evaluators expect them, some auto-populated from public data, others human-entered or AI-assisted.
Legal compliance
Registration, filings, sanctions, litigation — the public-record layer the beta already screens.
Goals
Mission clarity and stated outcomes, captured from annual reports and reviewer notes.
Strategies
How the organization plans to get there — assessed against filings and uploaded documents.
Capabilities
Financial health and organizational capacity, partly drawn from 990 data today.
DEI
Equity commitments and board composition, tracked as qualitative findings.
Monitoring & evaluation
How impact is measured — a per-org checklist plus interview, site-visit, and review notes.
A triage signal — not a clearance.
What DiligenceIQ Quickview is
- A fast, sourced red-flag check
- A map of where to look first
- A credible artifact that diligence was done
- A screen built from public, citable data
What it is not
- A certification that an org is "clean"
- A legal or financial clearance
- A substitute for professional judgment
- A guarantee of completeness
An existence check on litigation or a sanctions screen tells you whether there's something to look at — not that an organization is in the clear. Treat every result as a starting point for your own review.
Try it now. Unlock it with an invitation.
Run free risk profiles on any nonprofit today — no account needed. Full access (PDF reports, unlimited lookups, and batch screening) opens through invitations we extend to a focused group of design partners helping shape the platform.
Tell us how you'd use it.
We're extending full access to operators, compliance reviewers, and journalists who'll help define how the full diligence workspace works. Tell us what would make it indispensable — it shapes the roadmap.
Input fields are masked in our analytics. We screen nonprofits — not you.