SaaScryptocompliance

Crypto donation verification

Help NGOs verify cryptocurrency donations aren't from sanctioned entities. Critical for aid organizations.

Why now

Growing crypto usage in foreign aid creates compliance headaches for NGOs.

Who for
Nonprofit finance teams
Business model
Transaction fees
Effort
A few weeks

Humanitarian groups risk violating sanctions by accepting crypto from blocked wallets unknowingly.

Create a screening tool that checks donation addresses against sanctions lists before acceptance.

Charge NGOs on a per-check basis or via API for integration with their payment systems.

MVP could be a simple web form that queries public blockchain sanction lists.

Risk: Regulatory uncertainty around crypto may deter institutional adoption.

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Crypto donation verification — Ideas