For your organization to utilize GiveGab's suite of online fundraising features, you or another authorized individual must provide the following information:
1) Organization Information - the legal name of your organization and the organization's EIN, or the legal name and EIN of your fiscal sponsor (if applicable)
2) Organization Representative Information - you or a staff member from your organization must provide the following information:
their full name (as it appears on their Social Security card)
their full Social Security Number
if the Organization Representative cannot be verified using the SSN they provided, they will be asked to provide a government-issued identification document
their Date of Birth (DOB)
full mailing address
due to Know Your Customer (KYC) obligations, PO Boxes are not an approved address type
Phone Number
E-mail
We use these details to verify the Organization Representative's identity in association with your organization, in compliance with federal law and regulation including the Know Your Customer (KYC) Act and the Customer Due Diligence Rule. This ensures there is a real person behind every nonprofit at GiveGab.
Finally, your organization must provide this additional information:
4) Bank Account Information - provide a bank account and routing number to enable 5-day rolling automatic ACH direct deposit transfers of all your donations
Once these details have been submitted, it can take 2-3 business days to be fully verified to accept donations on the platform. If there are any issues with your organization's verification status, our Customer Support team will reach out for further clarification.