Safety & Compliance

Sanctions Screens

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.

Request Documentation

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.

Data Protection

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.