Our dedicated campaign approval team works around the clock to make sure the causes you support on LaunchGood are legitimate and authentic. Read more to learn about our process!
Every account on LaunchGood is screened against over 400 sanctions lists which includes global sanctions, regulatory and, Anti Money Laundering enforcement lists. We also make sure to screen beneficiaries for accounts raising funds on behalf of someone.
We review as necessary documentation in support of the fundraising cause. We also ensure connected accounts are the most appropriate ones to provide a clear path of funds distribution to the final beneficiary.
Enhanced Due Diligence
For campaigns raising funds outside of G7 countries, and especially in OFAC sanctioned jurisdictions, we conduct Enhanced Due Diligence checks and screen several layers to verify all associated parties involved.
Manual Pre-Launch Vetting
Every campaign is manually reviewed by our team to make sure it follows our website guidelines. We do not allow any campaigns to incite hate or violence towards any other party.
Regular Checks on Risk Transactions
With the help of state-of-the-art anti-fraud tools, our team of specialists reviews donations on all campaigns to catch any fraudulent behaviors or activities. They also contact donors to confirm donations.
We are committed to protecting the privacy of your data through our internal controls. Where required we ensure all third party providers have safeguards in place to protect your data in accordance with applicable data protection laws.
FinClusive’s Compliance as a Service (CaaS) is an automated and full-stack financial crimes compliance (FCC) solution in one workflow designed for traditional banks and modern financial technology companies.Learn more
Ferrari & Associates PC are LaunchGood's trusted OFAC lawyers. Through their expert guidance on U.S. economic sanctions and money laundering they continue to ensure LaunchGood sets the highest safety and compliance measures.Learn more
Our team of specialists is looking out for you. See something that doesn’t look right? Send us a note at email@example.com!