Donation Compliance
Know where every
dollar stands.
Real-time cap monitoring and disclosure tracking for Australian political entities. CapCheck watches the numbers so your compliance team can focus on what matters.
What it does
Compliance, continuously monitored.
Cap tracking
Monitor cumulative donations against the $50,000 annual cap per donor. Status indicators from safe through to exceeded — at a glance.
Disclosure obligations
Automatic detection when donations cross the $5,000 disclosure threshold. Deadline calculation by period type: normal, election, or notice window.
Alerts & deadlines
Configurable alert thresholds notify your team before caps are reached. Disclosure deadlines calculated automatically — 21 days, 7 days, or 24 hours.
Donor intelligence
Duplicate detection across name, phone, email, and address. Merge duplicates to maintain accurate cumulative totals.
At a glance
Five states. Zero ambiguity.
Every donor maps to a clear status level so your team always knows exactly where things stand.