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Use Cases


Charities use Lucra to screen donors, run due diligence on partners and verify bank accounts on outgoing payments.

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Compliance completed correctly, with minimal effort

Lucra delivers all the essential tools you need to effortlessly meet your anti-money laundering and KYC obligations on donors and major counterparties.

AI-driven AML screening capabilities

Lucra has partnered with best-in-class data providers who leverage AI to screen for global sanctions, adverse media and PEP status. All in real-time.

Always monitoring in the background

Keep watch on your donors and partners with monitoring capabilities that work quietly in the background, alerting you every time there is a change.

Adjust screening settings for different risk profiles

Risk screening is never a one-size-fits-all exercise. Configure how you screen for PEPs, adverse media and fuzzy logic to ensure you've adequately screened for your risks.

Due diligence completed in minutes

So much more powerful than an ordinary Google search. Source and spot all the potential risks on your donors and partners in just 3 clicks.

Pricing that conserves cash

All Lucra plans start on a PAYG basis. No multi-year contracts or upfront bundles. So you get to protect your cashflow while only paying when value is delivered.

Protecting your money

Detect and prevent fraudsters from stealing donations and operational funds.

Real-time trusted-source data

Lucra harnesses open banking to source bank account information directly from a recipient's bank.

Superior confirmation of payee

First test of fraud is to actually see the full name on the account. Understand exactly who you are paying and if it matches the recipient.

Transaction activity that matches payee profile

Second test of fraud is to lift the veil on a bank account's usage and age to see whether its activity levels match the economic profile of the recipient.

100% correct payment details

Don't worry about fat finger errors. Lucra pulls the account number, sort code and IBAN directly from the bank. So what you see is 100% correct.

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