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Political Contributions Compliance

Minimize risk. Search smarter. React faster.

Streamline the pre-clearance, surveillance, and reconciliation process surrounding employee contributions to politicians and political entities.

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FAST AUTOMATED DECISIONS
Pre-Clearance

  • Employees submit pre-clearance requests and receive fast, automated approvals or denials.
  • Define rules for automated cross-referencing of existing data when any pre-clearance request is made—reducing the potential for conflicts to slip between the cracks.
  • Manage lists of individuals or political entities benefiting from any donations made by employees or your organization.
  • Create custom profiles for each employee, apply donation limits to specific user groups, and set review thresholds that apply to users within those groups.

You can also pre-clear with the following STAR products:
Personal Trading, Gifts & Entertainment, Outside Activity, Private Investments 

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political_Activity_Pre-clearance
reporting

A 360-DEGREE VIEW OF ACTIVITY
Reporting & Analytics

  • 100+ reports pre-loaded into the STAR software.
  • Useful visualizations make data easy to interpret.
  • Generate and distribute reports automatically.
  • Design and build your own, custom reports. Save hours of reconciliation work and ensure donation limits aren’t breached. Leverage a collated list of all political donations made in the US via Star’s contribution-data feed.

Learn More 
Political Donations Product Brief_cover

 

Protect your business and employees with confidence

Discover how easy it is to track political donations.

Product Brief
Automatically monitor employee state, local, and federal political contributions and reduce the risk associated with breaking pay-to-play laws. 
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Gain access to political contribution data faster 

 

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Centralize and simplify your data and your searches

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Save time and reduce risk through process automation
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Solution Benefits

REACT FASTER 
Daily alerts mean any new contributions reported to the public database get in front of you pronto, with no time spent searching site after site for contributions that put the firm at risk. 

INTEGRATE FULLY 
A powerful API lets users integrate political contributions data into existing firm systems, and a built-in workflow ensures the data is easily and completely accessible for casework or audits. 

GO LIVE FASTER 
New users are never kept waiting for long. Once your firm is onboarded, you'll be up and running within days and the risk associated with employee political activity starts going down. 

 

WORK SMARTER 
Navigate easily with intuitive UI, filters, and searches. Innovative features, like memo fields that can be saved against records to evidence review means your bases are always covered. 

 

Data Details

SEARCH MORE WIDELY 
With a database of over 14,000 nicknames, we capture name variations of your monitored employees and their family members to lessen the chance of risky activity going unnoticed. 

CAPTURE MORE BROADLY 
People can have more than one address. We capture them all, so you can be sure contributions aren’t going unmonitored just because the same person contributed in different states. 

FRESH DATA DAILY
Data is collected daily but how often it’s refreshed by the federal government, states, or municipalities can vary. Typically, the more populous the state the more frequently the data is published publicly. 

EXPORT WITH EASE
Data can be exported in an editable Excel/CSV format by employee groups or at the individual level so you can sort, manipulate, and review it on your own terms. 

DATA PRIVACY
Due to state privacy laws, users only have access to the contributions made by firm employees and their family members, not to the entire contribution database. 
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