The bank sees every transaction of a foundation, the law bars persons on watchlists from founding one, and foreign money requires separate accounting. We recognise a donor’s passport and a beneficiary’s application without manual entry, check the person against the watchlist, the register of foreign agents and sanctions, and a company by taxpayer ID (INN). The decision to accept money and give aid stays with the foundation.
Data stored in Russia · Russian software registry no. 19972 · 152‑FZ
A foundation is not required to establish the identity of everyone who transferred a hundred roubles. But the law defines who cannot be accepted as a founder or member, which receipts must be accounted for separately and whose transactions the bank sees.
For each of the three requirements a foundation needs accurate data about a person or company — from a document and registers, not from their word.
7‑FZ, Art. 15(1.2)
7‑FZ, Art. 32(1, 3); 255‑FZ, Art. 3
115‑FZ, Art. 6(1.2, 4); 255‑FZ, Art. 11(7, 12, 22)
Checking NPO donors and aid recipients is needed where large sums pass through the organisation or where the decision to help is made on documents. The foundation chooses the point of checking itself.
A foundation has six types of relationships with people and companies, and each needs its own set of data. Checking recipients of charitable aid and major donors is assembled from the same blocks.
Full name, date of birth and citizenship — from the passport without manual entry.
Watchlist, foreign agent register and sanctions — before a donation above your threshold is credited.
Passport, SNILS and application — fields in the CRM without retyping, document anti-fraud.
A remote application — liveness and a face match to the photo in the document.
Watchlist, asset-freeze decisions and UN lists — before registration or a change of membership.
Foreigner — the register of controlled persons.
Passport and a watchlist check — before the admission decision.
A repeat application is visible to your system by document number.
A company — by tax number: status, manager, participants, nominee director, bankruptcy.
The director and shareholders — against the watchlist, sanctions and the foreign agent register.
A passport from 195+ countries and territories, sanctions and international screening with PEP.
Citizenship from the document — for separate accounting of receipts.
Small donations go through as usual. When the amount is above the threshold the foundation has set, the donor goes through a short check via a link, and the result arrives in the CRM.
The donor receives a link from the fundraiser, photographs the passport and passes liveness, and the face is matched to the photo in the document. Full name, date of birth and citizenship go into the questionnaire without retyping, and a forgery or a photo of a screen is flagged at once.
The passport data is checked against the list of terrorists and extremists, the register of foreign agents and OFAC, EU, UK and UN sanctions. A donor company — by taxpayer ID (INN): status, manager and participants.
The results arrive as JSON by session ID. Your system marks the donor as verified, and foreign citizenship — for separate accounting; matches go to the foundation’s lawyer.
Charity relies on donors’ trust. One mistake with the source of money or with an aid recipient costs a foundation more than checking the whole base.
A major donor turns out to be on the Rosfinmonitoring list or under sanctions. The bank sees every transaction of the foundation, and the foundation will have to explain where the money came from. A check before crediting shows the match in advance.
One family submits several applications for different relatives or with someone else’s documents. Your system compares the passport number and SNILS from the check with earlier applications, and liveness does not let a photo through.
A transfer came from a foreign national, and accounting recorded it together with other receipts. Citizenship from the donor’s document goes into the record at once — separate accounting runs from the first payment.
A partner NPO receives a grant and stops responding. Status, manager, nominee status and bankruptcy by taxpayer ID (INN) — before the contract is signed.
Four groups, eighteen lines. The tag shows who closes the line: our check, your system or the foundation’s lawyer.
Risk. A donation comes from a company in liquidation, and a grant goes to an organisation that no longer operates.
NeuroVision. Status in EGRUL, registration date, bankruptcy and account blocks by tax authority decision — by taxpayer ID (INN).
Risk. The manager is listed in dozens of companies, and the real owner is hidden.
NeuroVision. A nominee or mass-manager flag, the director’s links to other companies, participants per EGRUL.
Risk. The foundation receives money from a company whose manager is on a watchlist, or passes a grant to a partner linked to a foreign agent.
NeuroVision. The manager and founders — against the Rosfinmonitoring list, sanctions lists and the foreign agent register.
Risk. A donation agreement is signed by an outsider on behalf of a well-known company.
NeuroVision. The representative goes through their own KYC session: passport, liveness and a face match to the document; you verify the authority.
Foreign participants and beneficiaries from foreign registers — in KYB early access; the foundation’s lawyer decides whether the company counts as a foreign source. A company check by taxpayer ID (INN) is on request.
A conditional donation
A major donor transfers money and asks to pay a “contractor” of their choice. Checking the donor and the contractor against watchlists and by taxpayer ID (INN) before crediting shows who the foundation is really dealing with.
Someone else’s documents in an application
An application is submitted by a person with a photo of someone else’s passport or a screen copy. Document anti-fraud and liveness with a face match stop the application before aid is transferred.
One family — five applications
Relatives submit applications to one foundation under different names. Your system compares the document number and SNILS from the check with the beneficiary base.
Money without a project
A partner NPO was registered a month ago, and the manager is a mass manager. Status, nominee status and bankruptcy by taxpayer ID (INN) are visible before the grants committee decides.
A closed path into membership
A person from a watchlist or with frozen funds becomes a founder through a new legal entity. The manager and participants of the founding company are checked against the watchlist before the membership changes.
7-FZ
The party is checked before the transfer
A regular donor goes through a check once, but watchlists and registers change every week. A repeat check is needed where the risk changes.
A donor transfers an amount above your threshold. Before crediting — a repeat check against the watchlist, the foreign agent register and sanctions. You set the threshold and frequency.
A recipient asks to transfer aid to another card. A new short session — document and liveness again — confirms that the person changes the details themselves.
Rosfinmonitoring, the Ministry of Justice and sanctions authorities update their lists. The base of donors, founders and partners is rechecked against the new versions, and matches go to the lawyer.
Before the second tranche the partner NPO is checked again by taxpayer ID (INN): status, manager, bankruptcy, account blocks.
Each check is switched on separately — for the party type and the amount. You pay for completed requests. All database checks are in the catalogue AML checks.
A person
A passport and an application without manual entry, anti-fraud and liveness.
A Russian passport is recognised from a photo: the fields arrive as a JSON response in the foundation’s CRM.
from 16 ₽
Learn moreA foreign citizen's document is recognised from a photo; the name in Latin script is taken from the machine-readable zone.
from 16 ₽
Learn moreAn application and questionnaire filled in by hand in block capitals arrive as fields in the foundation’s CRM.
on request
Learn moreLiveness and a one-off match of the face to the photo in the document within the current check.
from 29 ₽ per session
Learn moreBefore crediting
Watchlists and registers by full name and date of birth.
Screening against the list of people involved in extremist activity or terrorism. A mandatory check under 115-FZ.
5 ₽ / check
Learn moreA check against the Russian Ministry of Justice's foreign agents register. Its entries carry a date of birth and a tax number, so a match can be verified.
5 ₽ / check
Learn moreScreening against the consolidated lists of OFAC (USA), the European Union, the United Kingdom and the UN. Every match carries a similarity score and a flag if it was triggered by an alias.
5 ₽ / check
Learn moreA check on a foreign national against the register of controlled persons that the police have kept since February 2025: people who have lost the legal grounds to stay in Russia. Russian citizens do not need the check — by law they are not in the register.
5 ₽ / check
Learn morePartner and questionnaire
A company from the registers and a beneficiary’s data.
Status, manager and participants, nominee manager, bankruptcy and account blocks — by taxpayer ID (INN).
on request
Learn moreInternational screening against politically exposed persons and their associates, sanctions lists from more than 50 countries, regulatory actions and adverse media coverage. For Russian citizens it runs from the international passport or from the full name and date of birth.
36 ₽ / check
Learn moreChecking the social insurance number against the full name and date of birth: does the number really belong to this person. The answer is a match or no match.
5 ₽ / check
Learn moreThe authenticity and validity of a Russian passport through the interagency interaction system. It catches expired, replaced, lost and invalid documents and verifies that the passport was issued to this particular person.
5 ₽ / check
Learn moreThe price is per KYC session of one person and per database check. No subscription fee: the more checks a year, the lower the price.
from 16 ₽ per session
A Russian passport or a foreigner's document with no manual entry, anti-fraud: photo of a screen, printout, pasted-in photo, editing. An additional document — 10 ₽.
The list of terrorists and extremists, the register of foreign agents, sanctions, the register of controlled persons. The basic set of checks on a Russian passport — RUB 50, international screening — RUB 36.
from 29 ₽ per session
Everything in “Document”, plus liveness, face-to-document comparison and deepfake detection. For remote applications and large donations.
One session — one person: a company representative and a beneficiary’s legal representative go through their own. At 10,000 checks a year the “Document” session is RUB 18 on the calculator. A company check by taxpayer ID (INN) is on request. Test period — 1 month. Calculator on the pricing page.
The check is built into the major donor questionnaire, the aid application form and the partner record. Steps are switched on by scenario rules — a document above the amount threshold, a repeat session when details change.
Payment for completed checks, the data retention period is set in the scenario, support through a ticket system.
A foundation needs a provider that checks both the person and the organisation without making a beneficiary or donor fill in extra forms.
Passport and application recognition, watchlists and registers work on the same data. The CRM record is built without retyping, and an employee runs a partner organisation check by a single taxpayer ID (INN).
There is no need to assemble a solution from several vendors and reconcile their responses.
A short guide to the terms in the laws on NPOs, on countering money laundering and on control over foreign influence.
Financial monitoring, 115‑FZ, beneficial owners and public officials — in our blog.
An NPO's operations of receiving and spending money are under the bank's mandatory control, and the foundation records money from foreign sources separately and shows it in its report to the Ministry of Justice. Checking a major donor before crediting gives the foundation accurate data for accounting and removes the risk of accepting money from a person on a watchlist.
The law does not make a foundation a bank: small transfers go through the bank, which knows its own customer. The thresholds above which a donor is checked are set by the foundation in its policy.
The beneficiary photographs the passport and the application, the data arrives in the CRM without retyping, and anti-fraud flags a forgery and a photo of a screen. For a remote application, liveness with a face match to the photo in the document is added.
The law names eight categories: among them persons on the Rosfinmonitoring list and the UN Security Council lists, persons with frozen funds, foreign nationals on the register of controlled persons and undesirable organisations. A check against watchlists and the register of controlled persons costs RUB 5.
The law does not prohibit them in general, but an NPO records money from foreign sources separately and shows it in the annual report. We recognise a foreign donor's document from 195+ countries and territories without manual entry — citizenship goes into the record at once.
By the person's full name and date of birth — RUB 5. Register entries contain the date of birth and taxpayer ID (INN), so a match can be verified. For a company, the manager and founders are checked against the register.
The law prohibits receiving money from a foreign agent for organising public events and donations to political parties. In other cases the foundation's lawyer decides; we show whether the person is on the register.
No, there is no such check in the catalogue. The list of undesirable organisations is checked by the foundation's lawyer; we check the Rosfinmonitoring list, the foreign agent register, sanctions and the register of controlled persons.
No. We check the document and live presence on every application. Your system finds repeats by document number and SNILS, and when details change the person goes through the document and liveness again.
Yes. Each person and each taxpayer ID (INN) goes as a separate request through the REST API, and your system can recheck the base after the lists are updated.
In Russia: in our cloud or on your servers when installed in Docker. NeuroVision is included in the Russian software register, entry No. 19972.
Document — from RUB 16 per session, with liveness — from RUB 29, watchlists and registers — RUB 5 each, the basic set of checks on a Russian passport — RUB 50. A company check by taxpayer ID (INN) is on request. Test period — 1 month.
Tell us how many major donors and aid applications you have per month and whom you award grants to. We will build a checking scenario and give you test access.
Can't put your request into words? Book a call and our team will contact you at a convenient time
Book a callThe company is included in the register of IT companies and the register of personal data operators of the Russian Ministry of Digital Development.
Address: Moscow, Presnenskaya Embankment 12 — Moscow City business centre, Federation Tower. Nearest metro stations: Delovoy Tsentr and Mezhdunarodnaya.
