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NGO Due Diligence Checks


Before distributing any funds to a beneficiary NGO CAF Southern Africa carries out a due diligence process referred to as 'validation process'. This process includes acquiring verification of an organisation's registration as an NPO, PBO and/or charitable trust, founding documents, financial statements and beneficiary analysis percentage as well as site visits if required.


All organisations receiving funding via CAF Southern Africa are validated in accordance with international best-practice. This is to safeguard company generosity, to support the accountability and effectiveness of civil society organisations and to ensuring that reporting and impact assessment is effective.