NGOs & Foundations
Partner and beneficiary screening to protect donor trust and program continuity.
Why It Matters
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
- Fragmented data on partners and beneficiaries
- Pressure from donors for documented diligence
- Rapidly changing lists in fragile contexts
How We Serve
- Partner/beneficiary checks with donor-friendly reports
- Automatic re-screening and change alerts
- NGO discounts and simple onboarding
Recommended Workflows
- 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.
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