Legal Registration & Status
We confirm the organisation legally exists: current registration, governing documents, tax status, and that the people signing for it are authorised to do so.
For Grant & Loan Givers
Grant Receiver Review Watch
Know who you're funding — before and after the money moves.
Foundations, development agencies and lenders lose millions each year to fraudulent or unprepared receivers. We run independent due diligence on the organisations you are considering — and keep watching after disbursement — so your grants and loans serve legitimate purposes.
What we check
Every review is tailored to the award size and risk profile. A full review covers six areas:
Financial Health Review
Bank references, recent financial statements, audit history and cash-flow position — so you know the receiver can manage and account for your funds.
Track Record Verification
Previous grants and loans received, reports delivered, projects completed — and direct reference checks with past funders where available.
Sanctions & Debarment Screening
Screening against international sanctions lists and donor debarment databases (EU, UN, World Bank and others) for the organisation and its principals.
Beneficial Ownership Check
Who actually owns and controls the receiving entity — surfacing conflicts of interest, shell structures, or links to politically exposed persons.
Ongoing Use-of-Funds Watch
After disbursement: milestone verification, expenditure spot-checks and reporting review, so funds keep serving their stated purpose.
How it works
- 1
Tell us about the receiver
Share the organisation's name, country and the grant or loan you are considering. We scope the depth of review to the size and risk of the award.
- 2
We run the review
Registry lookups, document verification, sanctions screening and reference checks, typically completed within 5–10 working days.
- 3
You get a clear verdict
A written report with a risk rating (low / medium / high), red flags, and a plain recommendation: proceed, proceed with conditions, or decline.
- 4
Stay protected after funding
Optional Receiver Watch monitoring follows the money after disbursement — milestone checks and expenditure reviews until the grant closes.
Fund with confidence.
Tell us which organisation you're considering and the size of the award. We'll come back with a scoped review plan and a fixed quote — usually within one working day.