Not-for-profits
Charities, foundations and associations that must know where their funds and partners go.
Who it is for: Charities, foundations, endowments and member associations working with partners and suppliers.
The third-party risks you face
- Sanctions and terrorist-financing screening of partners and grantees
- Limited staff for due diligence
- Donor and Board reporting on partner risk
- Payments to intermediaries and overseas accounts
Rules that apply
What you get
- Partners screened before funds move
- A small team doing the work of a large one
- Clear evidence for donors and the Board
How NexaPair helps
- NexaSentinel
Screening against the UAE and UN lists, re-run on every new list version
- NexaVerify
Partner identity, owners and bank accounts checked
- NexaGraph
Links between partners, staff and trustees
- NexaComply
Policies, attestations and obligations in one place
Recommended solutions
- NexaSentinel + NexaScoreHear about it first, and meet every clock.See the solution
- NexaVerify + NexaScoreKnow who you are paying before anyone signs.See the solution
- NexaGraph + NexaScoreFind the links nobody declared.See the solution
- NexaComply + NexaScoreCompliance management for any country's laws, with the UAE pre-loaded.See the solution
NexaPair helps you meet your obligations; responsibility for compliance stays with your organisation. This is not legal advice.