Pactman’s Nonprofit Check Plus API: A Smart Solution for Nonprofit Verification and Compliance

The Digital Hustler June 18, 2025

 

Pactman’s Nonprofit Check Plus API: A Smart Solution for Nonprofit Verification and Compliance:




Introduction:

In an era where trust and transparency are essential, organizations that interact with nonprofits—such as donation platforms, grant-making institutions, and compliance firms—need reliable tools to validate the legitimacy of those organizations. With increasing cases of donation fraud and regulatory pressure from authorities like the IRS and OFAC, real-time nonprofit verification is no longer optional; it's a requirement.


That’s where Pactman’s Nonprofit Check Plus API comes in. It is a robust SaaS API tool designed to simplify nonprofit due diligence through real-time verification using multiple U.S. government databases.


What is the Nonprofit Check Plus API?


The Nonprofit Check Plus API is a real-time data validation tool that helps verify U.S. nonprofit organizations through authoritative data sources, including:

  • IRS (Internal Revenue Service)

  • OFAC (Office of Foreign Assets Control)

  • BMF (Business Master File)

  • IRS PUB78


This SaaS solution empowers platforms and organizations to automate nonprofit screening, ensure compliance, prevent fraud, and speed up the onboarding process for charity partners.


Why Is Nonprofit Verification Important?


Before diving into the features, it's important to understand the broader need for nonprofit verification:

  • 🔐 Fraud Prevention: Prevent donations from being funneled into shell organizations or banned entities.

  • ⚖️ Regulatory Compliance: Stay aligned with AML/KYC regulations, OFAC watchlists, and IRS guidelines.

  • 💼 Due Diligence: Maintain credibility when granting funds or forming partnerships.

  • 🚀 Faster Onboarding: Quickly assess nonprofit status without waiting for manual audits or data reviews.


Key Features & Benefits:


1. ✅ Real-Time EIN Validation

Enter an EIN (Employer Identification Number), and get instant feedback about the nonprofit’s status, tax-exemption validity, and possible sanctions matches.


2. 📚 Data Sourced from Authoritative Databases

  • IRS: For exemption and organization status

  • BMF: For structural metadata like organization type, ruling date, etc.

  • OFAC: To flag organizations listed on the U.S. sanctions list

  • PUB78: Verifies eligibility to receive tax-deductible donations


3. 🔁 Bulk EIN Lookup Support:

Use JSON payloads to verify thousands of EINs at once—ideal for donor-advised funds (DAFs), large foundations, or SaaS platforms.


4. 🔒 Secure Authentication:

  • API key authentication in header

  • HTTPS/SSL encrypted requests


5. 💸 Transparent & Scalable Pricing:


PlanMonthly RequestsPriceCredit Card Required
Free Plan200$0No
Pro Plan3,000$99/monthNo


Custom enterprise plans are likely available on request.

Integration & Developer Experience:


  • API Format: JSON for both input and output

  • Endpoints:

    • /NonprofitCheck: for single EIN

    • /NonprofitCheckBulk: for JSON batch EINs

  • Authentication: API key in request header

  • Rate Limits: Based on your plan; scalable as needed

  • Documentation: Available at API Docs


No SDKs are currently offered, but integration via cURL, Postman, or standard HTTP clients is straightforward.

Ideal Use Cases:


  • Donation Portals (e.g., JustGiving, GoFundMe): Ensure nonprofits listed are compliant.

  • Fintech Apps: Integrate nonprofit vetting into donation flows.

  • DAFs & Grant Makers: Validate recipients before disbursing funds.

  • RegTech Firms: Add nonprofit compliance as a service.

  • Government Auditors: Cross-check nonprofit data efficiently.


Competitor Analysis:


FeatureNonprofit Check Plus APICompetitor ACompetitor B
IRS + OFAC + PUB78 + BMF✅ Yes❌ No✅ Partial
Batch Processing Support✅ Yes❌ No❌ No
API Key Authentication✅ Yes✅ Yes✅ Yes
Free Plan Available✅ Yes❌ No✅ Yes
Developer Sandbox✅ Yes❌ No✅ Yes
Live Documentation✅ Yes✅ Yes✅ Yes


Conclusion: Who Should Use This API?

The Nonprofit Check Plus API is more than a SaaS product—it's a compliance safety net. By leveraging real-time data and multi-source cross-validation, it ensures every transaction, donation, or partnership is made with a verified and compliant organization.

For donation platforms, fintech companies, compliance providers, and donor networks, this API can replace hours of manual research with a fast, scalable, and cost-effective solution.

Its freemium model also makes it an excellent option for startups and nonprofits that need access to reliable verification but have limited resources.

👉 Try it now: https://pactman.org/nonprofitcheckplus-api/landing

Frequently Asked Questions (FAQs):


❓ Can I use this API for free?

Yes. A free plan is available with 200 monthly requests and no credit card required.

❓ What data sources does this API use?

It pulls data from the IRS, OFAC, BMF, and IRS PUB78 to ensure accurate and comprehensive validation.

❓ How do I send batch EINs for validation?

Use the /NonprofitCheckBulk endpoint and send a JSON array of EINs. Full documentation is available here.

❓ Is there support available for integration?

Yes. Pactman provides:

  • Developer documentation

  • Email support

  • Sandbox access for testing

  • Live API demo

❓ Is this API only for U.S.-based nonprofits?

Yes. It is currently designed for verifying U.S. nonprofits only using U.S. government databases.

❓ Is my data secure?

Absolutely. All requests are made over SSL, and API key authentication ensures that only authorized requests are processed.

❓ Who do I contact for questions or partnership?

You can reach out to the team via:
📧 api@trypledge.org or
📬 contactus@trypledge.org



Tags

Post a Comment

0 Comments