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Donor Compliance

Donor Due Diligence and Requirements

Donor due diligence and requirements fo non-profits involve understanding and fulfilling the expectations, conditions, and standards set by donors when providing funding or support. Donor due diligence also includes an evaluation of the non-profit by the donors for funding.

Due diligence helps donors make informed decisions about where to allocate funds. It also mitigates the risk of funding misuse, fraud, or mismanagement, ultimately safeguarding the donor’s investment and reputation.

This topic consists of resources that will help you understand the process of due diligence and build your internal readiness for the same.

Showing 1 - 9 of 13 Resources

Donor Compliance / Donor Due Diligence and Requirements

Basic IPN

NGO Setup, Compliance, and Governance: Key Essentials

Running an NGO requires the right legal setup, clear governance, and strong compliance practices. This collection of resources, is designed to help NGOs understand the basics, from registering your organisation and setting up good governance systems to preparing for donor and financial due diligence and understanding FCRA requirements, these resources support NGOs in building trust, […]

Donor Compliance / Donor Due Diligence and Requirements

Basic IPN

Understanding Key Compliance Requirements for CSR

As CSR funding becomes more structured and scrutiny around nonprofit compliance continues to increase, organisations need a clear understanding of what it takes to be CSR-ready—not just at the time of fundraising, but throughout the year. This resource collection brings together practical guidance to help nonprofits navigate CSR law, mandatory registrations, annual compliance timelines, and […]

Donor Compliance / Donor Due Diligence and Requirements

Intermediate Aria CFO Services

NGO Readiness for Donor Due Diligence

Donor due diligence can become a last-minute scramble for many nonprofits. They are rushing to compile documents or fix gaps just before a partnership begins. But in reality, readiness for due diligence is a sign of strong governance and organisational maturity. This resource curated in collaboration with Aria CFO Services will provide you with clear, […]

Donor Compliance / Donor Due Diligence and Requirements

Intermediate Sattva Consulting

Organisational Due Diligence

Due diligence is when funders assess the organisation to check their fitment and reduce risks in potential partnerships. The parameters used for assessment such as: reputation, transparency, governance and execution capabilities are outlined in this video.

Donor Compliance / Donor Due Diligence and Requirements

Intermediate Sattva Consulting

Mandatory Registrations for CSR Funding

This short video highlights the mandatory documentation and registrations that are required to be made by the NGO to be eligible for CSR funding from a donor.

View resources in : हिंदी

Donor Compliance / Donor Due Diligence and Requirements

Basic Sattva Consulting

Requirements for Mandated and Voluntary Philanthropy

This video outlines the requirements that need to be fulfilled to be eligible for mandated and voluntary CSR funds.

View resources in : हिंदी

Donor Compliance / Donor Due Diligence and Requirements

Basic Sattva Consulting

CSR Law and the Compliance Calendar

This short video will provide a brief of the CSR Law and its evolution over the years from 2013. It also sheds light on the CSR compliance calendar that outlines timelines for important tasks throughout the year.

View resources in : हिंदी

Donor Compliance / Donor Due Diligence and Requirements

Intermediate IPN

Being CSR Ready

This collection will help your non-profit prepare for CSR donors by providing key insights and strategies to establish, secure, and sustain successful CSR partnerships. This resource collection equips non-profits with essential insights into the CSR funding landscape in India, donor expectations, compliance requirements, and reporting guidelines. List of CSR Readiness Resources Understanding the state of […]

Donor Compliance / Donor Due Diligence and Requirements

Basic IPN

Understanding CSR Expectations on Fundraising: Best Practices and Tips

Understanding donor expectations is important for non-profits in fundraising because it helps align organisational efforts with donor preferences and priorities. This alignment not only enhances the likelihood of donor conversion and increases donor retention but also fosters strong alignment and partnership building within the cause area. It enables non-profits to strategically engage with donors as […]

View resources in : Tamil