InackGuardIndustries › Nonprofits and grant-makers
Nonprofits and grant-makers
Know who receives your grants and donations.
Grant-makers and nonprofits must know who receives their money. Grantees may operate in many countries, funds can be diverted, and donors expect proof of diligence. Checks need to be thorough without being a burden on small grantees.
InackGuard · New check · Grantee · organisation · sample subjects
SAMPLE SUBJECT
Riverbend Relief
Global sanctions listsNo match
Charity registrationRegistered
Leaders screened1 possible
Country riskHigh-risk country
Operates in a high-risk country; one possible match on a trustee. Confirm before the grant is released.
SAMPLE SUBJECT
Northlight Foundation
Global sanctions listsNo match
Charity registrationRegistered
Leaders screenedNo match
Country riskLow
Verified organisation, leaders clear. The decision is recorded with its sources for the grant file.
SAMPLE SUBJECT
Cedar Community Trust
Global sanctions listsMatch
Charity registrationNot found
Leaders screened1 possible
Country riskMedium
Listed and not registered. Grant held; the evidence is sealed for your board.
Decision recorded, cited
Leaders and country checked
1Verify the organisation
2Screen it and its leaders
3Check the country risk
4Record the decision
What is expected of you
General expectations; your regulator and policy set the details.
Grantee due diligence+
Verify the organisation and its standing.
Sanctions screening+
Screen the grantee and its leaders.
Records+
Keep evidence of checks for each grant.
THE CHALLENGE
Three things make this hard to do well by hand.
01
Grantees in many countries
Rules and risks vary by country.
02
Diversion and sanctions risk
Funds must not reach listed parties.
03
Donor expectations
Donors and boards ask how grantees were checked.
Reports that fit
REPORTWHAT IT ANSWERS
Charity and nonprofit verificationRegistration, tax-exempt standing, filings and list checks for a nonprofit.Open ›
Sanctions scanOne name against the major government sanctions lists, in seconds.Open ›
Adverse mediaNegative news about a person or company, categorised, each item cited.Open ›
Country riskA plain rating of jurisdiction risk.Open ›
WHAT GOOD LOOKS LIKE
Each grantee is verified and screened before a grant
Country risk informs how deep the check goes
Leaders are screened as well as the organisation
A record per grant is ready for the board
Questions
Can you verify a US charity?+
Yes, including tax-exempt standing and filings.
What about grantees abroad?+
Use sanctions, adverse media and country risk checks.
Can we re-check grantees each year?+
Yes, or use monitoring.
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