CGDS Vetting and Screening Overview
The CGDS (CyberGrants Donation Services) platform provides a comprehensive vetting and screening process for organizations. This includes thorough reviews of an organization's tax status, address, name, and overall eligibility to receive donations.
- The vetting process involves both automated checks against various watchlists as well as manual verification when needed.
- Additionally, CyberGrants utilizes a Donor Advised Fund (DAF) and Managed Aggregate Account (MAA) to facilitate efficient and secure donation disbursements to eligible organizations.
The following information further describes the CGDS vetting and screening procedures, including the nomination process, approval workflows, tax status verification, and watchlist screening. Review the articles below to understand the robust due diligence measures in place to ensure donations are directed to qualified and compliant recipients.
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