This checklist outlines 10 essential questions to ask when evaluating a due diligence vendor. From understanding the sources of data they use and how often it’s updated, to assessing their ability...
Qualify the Right Donors, Minimize Risk, and Maximize Impact Nexis® for Development Professionals has the content and tools you need to streamline your fundraising research, so you can connect with...
The rise of global enforcement actions, ESG mandates, and AI regulations means organizations must rethink how they vet partners, suppliers, and acquisitions. Whether you're entering a new market or...
Led by a team of former government intelligence and law enforcement specialists, ZENRS International offers a variety of security-focused services to clients worldwide. Whether conducting due diligence...
Global organizations need to build the capacity to effectively identify and monitor the most relevant geopolitical and financial trends that could affect their business. Failure to do so may expose them...
2024–25 is a critical period in modern global politics and economics. Geopolitical and financial trends are converging to reshape economies and societies, with significant implications for any company...
Due Diligence
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This checklist provides a practical framework for applying tiered due diligence to donor relationships. Adopt a unique framework for three levels of risk:
See the key reviews and verifications appropriate for each level of donor risk. Within each tier, you’ll find clear steps for assessing:
Whether you’re screening a small one-time gift or evaluating a major global donor, this tool helps ensure your organization stays aligned with its mission while building a defensible, audit-ready due diligence process.