Verification Services
FundPass’s Verification Services are designed to provide an additional layer of due diligence, ensuring that the information and activities of NGOs align with their stated goals and funding requirements.
Information and Documentation Verification
- Document Authenticity Checks
Our experts conduct thorough checks to verify the authenticity of the documents provided by NGOs. This includes cross-referencing information with multiple sources and utilizing technology to detect forgeries or alterations. - Credentials and Claims Validation
We validate the credentials of NGO staff, the legitimacy of their claims, and the historical accuracy of their reports. This detailed validation process helps maintain the integrity of the NGO's operations and reassures funders of the NGO’s credibility. - Transparency and Disclosure Assessment
We assess the level of transparency and disclosure in the NGOs’ operations and reporting. This process ensures that NGOs are open about their activities and that there are no hidden agendas or undisclosed information that could affect their eligibility for funding.
Background Checks and Due Diligence
Organizational History Review
We delve into the history of the NGO, examining past projects, financial records, and compliance with previous funding requirements. This comprehensive review helps identify patterns and predict future compliance and performance.
Association and Partnership Vetting
Our team rigorously vets all of the NGO's associations and partnerships. This vetting ensures that all affiliated entities share the NGO's commitment to transparency and ethical practices.
Regulatory Compliance Verification
We ensure that NGOs comply with all relevant laws and regulations in their jurisdictions and in accordance with international norms. This includes verifying compliance with anti-corruption, money laundering, and financing of terrorism regulations.
Expert Analysis and Opinion
- Sector-Specific Expertise
We engage with experts from the same sector as the NGO to provide insights into the feasibility and relevance of the projects. These specialists offer a critical examination of the project plans and anticipated outcomes. - Independent Assessments
Our independent assessments provide an unbiased review of the NGO's projects. This objectivity is crucial in maintaining the trust of funders and stakeholders. - Risk Management Opinions
Our experts analyze potential risks associated with the NGO's projects and operations, offering opinions on the risk management strategies in place and suggesting improvements.
