In most circumstances, the identity verification process has to be completed by a single person. This can vary by state and their nonprofit fundraising rules and regulations. Any member of your organization who meets our eligibility requirements can verify their identity as your representative.
It is recommended that the person selected is someone highly trusted in your organization and will be actively engaged with the organization for the foreseeable future.
The organization representative must provide the following information:
- Their full name as it appears on their social security card
- The last four digits of their SSN
- Their birth date
- A full mailing address (due to KYC (Know Your Customer) obligations, PO boxes are not an approved address type)
- Phone number
- Email address
All of these pieces of information are necessary in order to verify their identity in association with your organization and to enable the ability to accept donations on GiveGab.
Note: GiveGab does not store your representative's personal information, such as their SSN. More information on what happens to this information once it is entered can be found here.