Due Diligence

Ensuring your donations are going to a legitimate cause is a must.

Rest assured, with Charities Trust, the charities and good causes you want to support will have to go through our stringent due diligence and vetting process, which meets current regulatory standards.

Safe hands

We handle millions of donations each year and pay out to over 18,000 charities and good causes causes in the UK and overseas. And we’ve been doing it since 1987

Peace of mind

No matter which of our services you choose, all of the charities and good causes on our extensive database have been properly vetted

Regulatory standards

Our due diligence and vetting process are fully aligned with HMRC guidelines ensuring all donations are made to eligible organisations and for genuine charitable purposes

Minimise risk

We adopt a risk based approach, taking account of the value of the donation, the type of beneficiary and the country to where the payment is made

Knowledge and expertise

Anti-money laundering requirements are becoming increasingly complex and rigorous. We have a bank of knowledge and expertise that you can benefit from

Future proof

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 and on request can be screened for Politically Exposed Persons (PEPS) and adverse media

Great value, very competitive and no hidden costs

We don’t charge organisations a penny for our standard vetting service. For advanced vetting e.g. PEPs contact us for a quote based on your requirements >

Need advanced vetting?

Contact us now for a quote based on your requirements >

Our clients

Here's just some of the great people we're working with to support their charitable giving