AI-powered KYC and background screening that turns hours of manual research into comprehensive, auditable reports delivered in minutes.
Universities and charities accepting philanthropic gifts face a critical obligation: ensuring every donation comes from a legitimate, reputable source. Your development team needs to verify donors, screen for sanctions, check company records, and document everything — all before a gift can be accepted.
For most organisations, this means hours of manual research per donor across multiple databases, inconsistent investigation depth depending on who conducts the check, and a constant risk of missing something important.
Doozer's AI agents conduct the entire due diligence process automatically. A single request triggers a comprehensive, multi-source investigation that runs in parallel — checking company registries, sanctions lists, financial filings, and open-source intelligence simultaneously.
The result is a structured, evidence-based report delivered directly to the requesting officer's inbox, complete with source citations and a clear risk assessment.
Submit a donor's name, company, and any background notes. Doozer's agents handle the rest:
Identifies and verifies the company on the Companies House register, retrieving registration details, status, and registered officers.
Screens the individual and company against the UK OFSI sanctions list and the disqualified officers register using browser automation.
Retrieves and analyses the most recent annual accounts and confirmation statements, assessing financial sustainability, assets vs. liabilities, and any red flags.
Deep research on company directors and key personnel — covering controversies, legal issues, political connections, other directorships, and philanthropic history.
Broad web research on both the individual and company, covering media coverage, business interests, university engagement, and reputational issues.
All findings compiled into a structured, formatted report with risk assessment table and full source citations, emailed directly to you.
Every investigation produces a comprehensive report following a standardised structure, so your team always knows exactly where to find the information they need.
A high-level risk assessment and clear recommendation at the top of every report.
Registration details, current status, registered address, and active officers verified against Companies House.
Results from UK OFSI sanctions screening and disqualified officers checks, with clear pass/fail status.
Summary of recent accounts including income trends, assets vs. liabilities, and sustainability indicators.
Director backgrounds, media coverage, controversies, legal issues, and connections to other entities.
A clear table summarising each risk factor with traffic-light status indicators and supporting notes.
Every finding linked back to its source URL for verification and audit purposes.
| Before | With Doozer | |
|---|---|---|
| Time per investigation | 2–4 hours | 8–15 minutes |
| Consistency of checks | Varies by officer | 100% standardised |
| Sources checked | 2–3 manual lookups | 6+ databases |
| Audit trail | Ad hoc notes | Full digital record |
| Scalability | Sequential | Parallel processing |
| Report format | Inconsistent | Structured HTML report |
Doozer's due diligence automation integrates seamlessly into your existing processes. Trigger an investigation from your CRM, a simple web form, or a direct API call. Run multiple investigations in parallel during fundraising campaigns without adding headcount.
Reports arrive directly in your inbox — no portals to log into or dashboards to check.
Trigger investigations directly from Raiser's Edge, Salesforce, or any system that can make a web request.
Run scheduled checks across your entire prospect pipeline automatically.
Every step logged with timestamps, data sources, and agent reasoning for complete governance compliance.
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