Donor screening and FEC filing for campaigns

Donor verification, contribution screening, FEC filing, and audit documentation in one place.

Trusted by campaigns, PACs, and nonprofits nationwide

Compliance Features

Everything you need to stay compliant and audit-ready.

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    Donor Verification

    Automatically check donor employment, address, and identity information.

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    Compliance Screening

    Screen against 40+ sanctions lists, LDA lobbyist database, and watchlists. Detect prohibited sources automatically.

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    Donor Screen

    Upload an ActBlue, WinRed or NGP VAN export, or give a federal committee ID, and get back a spreadsheet of risky or embarrassing donors: gifts to a rival for the same seat, straw-donor signs, sanctions and enforcement lists, lobbying, government money and license discipline. Spending can be screened in the same run.

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    Contribution Limits

    Track contribution totals in real time, with alerts for limits and missing employer or occupation information.

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    FEC Filing

    Auto-generated .fec and CSV files. One-click submission ready for FEC Form 3/3X/3P and state equivalents.

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    Expense Validation

    AI-powered expense legitimacy analysis for personal use compliance. Flag potential issues before filing.

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    Audit Trail

    Complete tracking of all verification decisions and compliance actions. Always ready for review.

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    Deadline Management

    Track FEC filing deadlines with automated reminders and customized calendars.

Compliance Dashboard
Live
Contributions Screened
2,847
✓ 100% Verified
Compliance Issues
0
✓ All Clear
Next FEC Filing 15 days
Audit Readiness 98%

How It Works

Import your records, review screening results, and prepare your filings.

1

Connect Your Data

Import donor data and contribution records from major campaign finance platforms

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2

Automatic Screening

AI screens every contribution against compliance rules, limits, and watchlists

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3

Prepare and file FEC reports

Generate FEC-ready files with complete documentation and audit trails

Audit-Ready Compliance

Verification records and exportable audit trails

Who We Serve

Capitol Building

Federal Campaigns

Congressional and Senate campaigns with FEC reporting requirements

Business meeting

PACs & Super PACs

Political action committees with complex contribution rules

Advocacy nonprofit

Nonprofits

501(c)(4) organizations with donor compliance needs

State capitol building

State Campaigns

State and local campaigns with varied reporting requirements

Frequently Asked Questions

Everything you need to know about Civly Compliance.

What compliance databases do you screen against? ▼

We screen against 40+ sanctions lists including OFAC, UN sanctions, EU sanctions, the LDA lobbyist database, and various watchlists for prohibited sources.

Does this work with my existing campaign finance software? ▼

Yes. We integrate with major campaign finance platforms and can import data from most common formats including CSV, FEC files, and direct API connections.

How does the FEC filing feature work? ▼

We automatically generate properly formatted .fec files ready for submission. The system handles all the complex formatting requirements for Form 3, 3X, and 3P filings.

What if we get audited? ▼

Every verification decision and compliance action is documented with timestamps and reasoning. You can export complete audit trails at any time.

Is this separate from the Research Books platform? ▼

Yes. Civly Compliance is a separate product focused entirely on donor verification and FEC compliance. You can use it independently or alongside Research Books.

Request a compliance demo

See how Civly Compliance can keep your campaign audit-ready.

Request a Demo