Due diligence for UK charities

Automated due diligence for modern charities.

Screen partners, speakers, and donors instantly. Stay compliant without the administrative burden.

UK data hosting  ·  UK GDPR  ·  Results in under a minute

Dr. Marcus Vance

Proposed Guest Speaker

Needs Review
Watchlist Match
Clear
Adverse Media
1 Flag
PEP Status
Clear
Scan 75% complete
SOC 2 aligned
UK data residency
UK GDPR compliant
Results in under 60s
What it does

One search. A defensible answer.

CharityScreen combines multiple AI models to research thousands of sources and surface the risks that matter — with the evidence to back every rating.

AI-powered screening

Deep research across public records, media archives, and open sources — in under a minute.

Extremism & risk flags

Automated checks against terrorism links, proscribed organisations, and extremist affiliations.

Reports for trustees

Structured, PDF-ready assessments with a clear pass / warning / fail rating your board can act on.

Evidence & citations

Every rating is backed by supporting evidence and sourced citations — not an unexplained score.

Association analysis

Surface hidden links — board memberships, funding networks, and organisational relationships.

Reputational checks

Financial history, legal disputes, sanctions screening, and media controversy tracking.

How it works

From name to decision in under a minute.

  1. Step 1

    Enter a name

    Type the speaker, partner, or funder you're considering. That's all the setup a screening needs.

  2. Step 2

    AI researches the record

    Two research passes sweep public records, media archives, and sanctions lists, then a second model rates each category with citations.

  3. Step 3

    Trustees get a decision

    A clear pass / warning / fail assessment, with the evidence behind every rating, saved to your audit trail.

Why it matters

Evidence for the duties you already carry.

Getting it wrong risks your charity's reputation, its funding, and its registration. CharityScreen gives you a documented answer for the obligations your charity is held to.

The Prevent duty

Under the Counter-Terrorism and Security Act 2015, specified authorities must have due regard to preventing people being drawn into terrorism. CharityScreen helps you evidence that you considered the risk for each speaker or partner.

Charity Commission expectations

Trustees are expected to run proportionate due diligence on those they work with and protect the charity from abuse. CharityScreen produces the dated, sourced record that shows you did.

Trustee accountability

Reputational and safeguarding decisions sit with your board. A clear, evidence-backed assessment gives trustees a defensible basis for approving — or declining — a booking.

CharityScreen is an independent decision-support tool. It supports your compliance work but is not affiliated with, or endorsed by, the Charity Commission, the Home Office, or any government body. Final decisions rest with your trustees.

Pricing

Priced for charity budgets.

Every plan includes the full screening engine, reports, and audit trail. Change tier or cancel whenever you need to.

2 months free

Basic

For smaller charities running occasional checks.

£20/mo

Billed monthly

50 screenings / month

  • 50 AI-powered screenings per month
  • Full risk assessment reports
  • Pass / warning / fail ratings
  • Assessment history & audit trail
  • Email support
Most popular

Pro

For organisations screening speakers and partners regularly.

£60/mo

Billed monthly

200 screenings / month

  • 200 AI-powered screenings per month
  • Full risk assessment reports
  • Pass / warning / fail ratings
  • Assessment history & audit trail
  • PDF export for board packs
  • Priority support

Ultra

For large charities and compliance-led teams.

Custom

Tailored to your team

Unlimited screenings

  • Unlimited AI-powered screenings
  • Everything in Pro, plus:
  • Dedicated account manager
  • Multiple team members
  • API access & custom integrations
  • Onboarding for trustees
Questions

What trustees ask first.

Still weighing it up?

See a live screening on a name of your choice and talk through how it fits your due-diligence process.