Due diligence & verification

Reduce risk and ensure regulatory compliance with our stringent due diligence and verification processes ensuring your donations are going to legitimate causes.

You’re in safe hands with Charities Trust

Choice of charities | Charities Trust

Proven processes

We handle millions of donations to over 23,000 charities every year

HMRC approved | Charities Trust

Regulatory standards

Our due diligence processes are fully aligned with HMRC guidelines

Governance expertise | Charities Trust

Deep expertise

We keep you in step with rigorous anti-money laundering requirements

Not for profit fees | Charities Trust

Charity vetting

Our charity database is continuously vetted, protecting your reputation

Monthly reports | Charities Trust

Risk monitoring

We monitor risk based on donation value, beneficiary type and geography

Committed support | Charities Trust

No hidden costs

We don’t charge for our standard due diligence and verification service

Future proof your charitable giving

All of the UK registered charities and their trustees on our database are subject to continuous screening against UK, UN, European and US sanctions list. On request we can also screen for Politically Exposed Persons (PEPS) and adverse media.

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Sponsor Me User Interface | Charities Trust

Advanced Due-Diligence and Verification

Take control of the evolving business risks associated with charitable giving and corporate foundations with our advanced due-diligence and verification services. Our expert team are ready to help.

Nationwide is naturally risk averse so we really value Charities Trust’s governance expertise and the due diligence work they continuously do in vetting their charity database. It’s critical in protecting our reputation.

Kirsty Hall Social Investment Manager, Nationwide
Get in touch to discover more about our expert Due Diligence & Verification services Get in touch to discover more about our expert Due Diligence & Verification services

Get in touch to discover more about our expert Due Diligence & Verification services