NGOs & Foundations
Partner and beneficiary screening to protect donor trust and program continuity.
Why this segment is under pressure
NGOs operate in high-risk geographies under donor and banking scrutiny. Updated guidance for non-profits encourages a risk-based approach rather than blanket de-risking, but in practice donors increasingly require documented diligence on partners/beneficiaries and may ask for re-screening before disbursements.[1]
Lean compliance teams need workflows that are quick, consistent and affordable: run checks before grants, log time-stamped evidence, and receive alerts if a designation changes mid-project. Reports must be donor-friendly — concise, shareable, and understandable to non-specialists. Where humanitarian exceptions apply, the audit trail should still show that screening was done, exceptions considered, and decisions documented.[2]
Common challenges we see
- Fragmented data on partners and beneficiaries
- Pressure from donors for documented diligence
- Rapidly changing lists in fragile contexts
How MatchAudit helps teams like yours
- Partner/beneficiary checks with donor-friendly reports
- Automatic re-screening and change alerts
- NGO discounts and simple onboarding
Built for lean teams that still need bank-grade evidence: freight forwarders, SMEs in trade, boutique firms, NGOs, fintechs, marketplaces and platforms.
Recommended workflows
Most teams start with dashboard checks, add CSV batches as volumes rise, and then move to API/webhooks for full automation. For this segment, we typically recommend:
- Dashboard for grants
- Batch beneficiary uploads
- API for CRM/GRM (optional)
Sources & methodology
We maintain these notes to provide context for figures and assertions on this page. Links open in a new tab.
Turn this guidance into evidence-grade screening.
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