Protect Your Mission from Financial Crime Risk
Donors, grantees, program partners, and vendors all carry sanctions and diversion exposure that most nonprofits were never built to screen for. Sentinel™ gives mission-driven organizations the same screening infrastructure regulated institutions rely on, without the enterprise price tag.
Charitable Status Is Not a Compliance Exemption
FATF identifies non-profit organizations as a sector uniquely vulnerable to abuse. Trusted relationships, cross-border funding, and operations in high-risk jurisdictions make nonprofits an attractive conduit for sanctioned actors.
A single undetected match can put grant funding, donor trust, and years of program work at risk.
Sentinel™ gives nonprofits and NGOs the screening layer that funders and regulators expect: donor and grantee screening against OFAC, UN, EU, and HMT sanctions lists, PEP checks for board members and program partners, adverse media monitoring, and the audit trail your funders will ask to see.
Key AML/KYC Regulations Sentinel™ Helps You Meet
OFAC Sanctions
Nonprofits receiving federal grants or foreign funding must screen donors, subgrantees, and vendors against OFAC's SDN and sectoral sanctions lists.
FinCEN / FARA
Organizations with foreign funding sources or foreign-agent relationships may carry FARA disclosure obligations alongside standard donor and counterparty screening.
FATF Recommendation 8
FATF's guidance specifically addresses NPO vulnerability to terrorist financing abuse, recommending risk-based screening of donors, beneficiaries, and program partners.
UN Security Council Sanctions
Organizations operating across borders must screen against the UN consolidated sanctions list in every jurisdiction of operation, including through local implementing partners.
EU Restrictive Measures / AMLA
EU-based and EU-funded nonprofits are subject to EU restrictive measures, with AMLA's 2025 launch extending supervisory expectations further into the sector.
Charity Commission / OFSI
UK charities must follow the Charity Commission's counter-terrorism and AML guidance, screen against HMT's consolidated list, and report suspected breaches to OFSI.
FINTRAC Obligations
Canadian nonprofits receiving foreign funding or moving funds across borders must meet applicable PCMLTFA screening and reporting obligations.
Funder Integrity Requirements
Multilateral and institutional funders increasingly require documented screening of subgrantees, vendors, and implementing partners as a condition of continued funding.
Screening Across Every Nonprofit Counterparty
Everything Your AML/KYC Compliance Team Needs
Your Mission Deserves the Same Scrutiny
as Your Funding.
Charitable intent has never stopped a bad actor from using a trusted relationship as cover. Donor screening, subgrantee screening, board screening, sanctions across 50+ lists. Sentinel™ protects the integrity of your mission.