Nonprofit Validation
Nonprofit Validation is a no-touch verification service designed to confirm that an organization claiming nonprofit status is legally registered and recognized as such under the laws of its country of operation. It provides grantmakers with baseline assurance regarding an organization’s legal form and public benefit designation, using publicly available records only.
The review focuses on confirming legal registration, entity type, and current standing in relevant national registries. Where applicable, Paragon also reviews stated public benefit purpose or mission language as reflected in official filings or registry records, and considers whether there is publicly available evidence of organizational activity consistent with that designation.
Nonprofit Validation is intended to support early-stage scoping and eligibility confirmation, particularly in cross-border contexts where nonprofit regulation and transparency vary significantly. The service does not involve contact with the organization under review and does not substitute for deeper diligence, investigative review, or framework-based assessment where warranted.
Related service: Rapid Validation & Screening incorporates these nonprofit validation steps as a foundational component and extends them through additional early-stage risk screening to support broader prioritization decisions.
Risk Factors in
International Grantmaking
Risk-based due diligence is essential to cross-border grantmaking, helping funders tailor their review to the situation while supporting compliance and mission alignment.
Selected Clients
The Rockefeller Foundation
Chicago Community Trust
Greater Houston Community Foundation
Zoetis Foundation
Greater Kansas City Community Foundation
Marin Community Foundation
Douglas B. Marshall, Jr. Family Foundation
Rodan + Fields Prescription for Change Foundation
Whittier Trust
Communities Foundation of Texas
