Hi @Outbound Funds Module (SFDO Product) community.
I wanted to share a new resource available, we have started a YouTube Channel to share recordings of our recent meetings. It's a brand new channel, but we have our Anniversary Meeting and the Due Diligence & Compliance demos on the channel.
Outbound Funds Community on YouTube
I also wanted to thank everyone who contributed to the conversation and the chat. We really appreciated all the great comments and resources shared with the group. I've collected a number of the items shared by fellow community members that were recommended to use for your own Due Diligence and Compliance processes:
- IRS Nonprofit Search
- Canada Nonprofit Profile URL (for Formula field)
- https://apps.cra-arc.gc.ca/ebci/hacc/srch/pub/dsplyRprtngPrd?q.srchq.stts=0007&selectedCharityBn= +"Registration no" to go directly to a page
- Guidestar Profile URL (for Formula field)
- https://www.guidestar.org/profile/[EIN in xx-xxxxxxx format]
- Charity Navigator URL
- https://www.charitynavigator.org/ein/[EIN in xx-xxxxxxx format]
- ProPublica Nonprofit Explorer API (Free)
- Candid Demographics API (Free, must request access)
- Other Candid APIs(Paid)
- OFAC US Dept. of the Treasury
Next OFM Meeting is in March, link to sign up is in the right-side information panel. If you've already signed up for this year's meeting series you don't need to sign up again.
I have not seen this done in expereince cloud before, but I don't see why that wouldn't be possible. I've built a flow that leverages the ProPublica API and I know others that have used Candid's API to do US Tax ID verfication of nonprofits and to collect organization details like DBA names, tax exempt status, tax exempt org type, addresses, NTEE codes, etc..
So in theory you should be able to create a user facing screen flow that does this and make it avialble to the user in the portal to enter a tax ID, look up and present the org information it finds, then let the user confirm this is they org they are submitting for and then use that flow to find/match and to link the application to an account or create an account based on the IRS data or Candid profiles. The only thing I'd be cautious of is linking the user to the organization just to prevent them from seeing or acessing information that they shouldn't see.
