Secure Donor Information Portal
Welcome to the CAF America Donor Information Portal, powered by LexisNexis.
In compliance with the best practices of donor due diligence and compliance with U.S. federal regulations, CAF America has developed this portal with LexisNexis to provide industry-leading service to our donors. This service streamlines the collection and review of donor information through our secure, password protected portal. CAF America is PCI Compliant and our Privacy Policy ensures the protection and security of all information provided. Our “Know Your Customer” practices are established in support of anti-money laundering, anti-bribery, counter-terrorist financing and to avoid conflicts of interest.
To begin your submission, please complete the form below. Once you begin, there will not be an opportunity to save your work and return. As such, we recommend reading through the rest of the form to ensure you have all required information on hand.
Within the form, you will be prompted to provide your personal information, and if applicable, personal information of the donor entity’s Directors and Advisors. You may also be required to provide supporting donor entity documentation.
If you have any questions or if you would like to discuss this form further, please reach out to our Compliance Team at privacy@cafamerica.org or call our offices at 202-793-2232.
Why does CAF America perform due diligence on donors?
CAF America maintains best practices in due diligence of our donors and charities in order to guarantee regulatory compliance with U.S. federal regulations and “Know Your Customer” practices regulating anti-money laundering, anti-bribery, and counter-terrorist financing. As an intermediary grantmaker, adherence to these standards requires that we know both our donor and charity partners, and we achieve this in part through the collection of and review of information about our donors.
What information does CAF America need in order to complete due diligence?
The information required depends upon whether you are an individual or a corporate donor and also depends upon the amount of your charitable contribution to CAF America. The online form you were sent to complete this process includes the entire questionnaire on one page, so you can review the link we sent you to see if you have any questions about the individual items you will be asked to submit.
What should I do if I am unable to provide part of the information that is requested?
Please contact us either through the contact you’re currently working with at CAF America, via email to privacy@cafamerica.org, or by phone 202-793-2232. In this outreach, please explain what you cannot provide and the reason you cannot provide it, and we will work with you to determine if there is alternative information we can collect or what we would need to successfully complete our due diligence process.
Where can I find additional information?
For additional information, please review our Donor Due Diligence Process FAQs.