• Understanding nonprofit EFT verification and fraud protection
• Benevity’s nonprofit due diligence
• Validating organizations as nonprofits
• Reporting and moderation of nonprofits
• Sanctions and watchlists
• Verifying nonprofit users and ongoing monitoring
• Determining nonprofit program eligibility for Benevity Donate and Volunteer
• SPLC Hate Map
• Fraud protection and transaction monitoring
• Adverse Media Reports
• Nonprofit screening services