Charity Due Diligence
The assurance you need to run successful employee and company giving and programmes.
We know how important it is for you to ‘know your charities’ which is why we developed our own specialist charity due diligence and compliance service.
We make sure that every charity in our Global Charity Database that is available to users of our technology passes our robust eligibility checks.
We ensure every charity meets applicable regulatory requirements, is not sanctioned, is classified appropriately and is operating for a recognisable charitable purpose.
Our charity due diligence, Anti Money Laundering (AML) Anti Bribery and Corruption (ABC) compliance and risk tools help ensure your donations are made responsibly.
Charity Due Diligence and access to the Global Charity Database of charities and nonprofits is included as standard in our gf.essentials Package and can also be used as part of a customised solution for your company. See our product guide for further information.
Read more in our Blog article Helping purpose driven businesses respond to world events safely
“GivingForce empowered all our employees to become better engaged by allowing them to manage all their community activity from one location”
– David Salthouse, RBS