Address evolving, government-mandated compliance regulations with a flexible system that enables up-front data collection, seamless integration with third-party verification services and up-to-the-minute compliance checks before making payments.

The Demand for Targeted Compliance Procedures
Compliance regulations stemming from the USA Patriot Act and Office of Foreign Assets Control have created a great deal of uncertainty and confusion throughout the entire operation, from accounting to investors. While there are no clear-cut guidelines on how to adhere to these changing regulations, one thing is apparent-your reputation and your business are at stake.

Today's grantmakers are coping with numerous concerns that extend beyond just simply funding terrorist organizations, such as…

• Facing severe criminal penalties-for inadvertently dealing with or associating with even a single organization or individual implicated in questionable activity
• Intense scrutiny over each and every transaction
• No easy way to manage this increasingly complex due diligence process
• High volume of funding associated with employee giving programs makes compliance incredibly time-consuming and manual-an impossible task
• Increased reporting and accountability demands from board members and trustees

Benefits of Using MicroEdge Compliance Tools
Fortunately there are ways to manage and control compliance procedures. With MicroEdge Compliance Solutions and our partners your organization will be able to:

• Uphold your solid reputation
• Provide in-depth reporting required by boards & trustees
• Avoid time-consuming, manual compliance checks
• Stay focused on core mission of growing and managing your strategic philanthropy
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