CORAA
ലൈവ് ഡെമോ ബുക്ക് ചെയ്യുകസൗജന്യ ട്രയൽ ആരംഭിക്കുക
Use case · Non-profit due diligence· प्रयोग

Independent assurance for non-profits & implementing partners.

Coraa validates the legal, financial, and governance credentials of non-profits and implementing partners, ensuring every CSR partnership meets statutory and ethical compliance standards.

Why it matters

Ensuring trust in non-profit partnerships.

CSR Rules 2014 (amended 2021) require corporates to verify implementing partners. Most CSR teams still rely on self-declared documents, creating risk exposure, audit exceptions, and reputational vulnerability.

Validation
Professional human review
Validators verify documents and credentials, not self-declared checklists.
Coverage
Comprehensive review
Legal, financial, and governance aspects all examined in one engagement.
Risk
Mitigation built-in
Risk assessment, grading, and rationale, all aligned to CSR Rules 2014.
The Coraa assurance process

A three-step review of every partner.

Step 01
Legal & statutory validation
Cross-verify with MCA, NGO Darpan, Income Tax Portal, and FCRA portal. Validator-signed compliance checklist confirming legal existence and eligibility.
Step 02
Financial health & governance
Analyse audited statements, Form 10B / 10BB, 3-year filings. Fund utilisation efficiency, income-expenditure ratios, governance structures, CA & CS certified.
Step 03
Reputation & track record
Adverse media, litigation, and sanction screening. CSR execution history. Affiliations and red flags. Risk graded Low / Moderate / High with validator notes.
Evidence pack & assurance report

Every engagement concludes with an audit-ready package.

Consolidated assurance report, validator-signed, timestamped, traceable
Supporting documents, verified set with observations and conclusion
Optional add-ons, insurance-backed attestation for corporates / foundations
Risk grading with rationale and validator notes
Outcomes

Tangible results for decision-making and risk management.

Outcome
Verified credentials
Statutory and legal verifications validated by professionals.
Outcome
Audit-ready evidence
Fully traceable documentation for audit or board submission.
Outcome
Governance risk grade
Risk matrix backed by professional judgment, not automation.
Outcome
Regulator-ready
Validated reports defensible before auditors, boards, and MCA.
Who uses it

For organisations that value compliance, transparency, and impact.

Corporates
CSR teams
Reliable partner validation for CSR disbursement approvals.
Foundations
ട്രസ്റ്റുകളും ഗ്രാന്റുകളും
Governance assurance before grant or project onboarding.
Non-profits
ഫണ്ടർ വിശ്വാസ്യത
Enhanced credibility and compliance readiness with funders.
Audit & board
Standard grading
Ready-to-review partner assurance reports with standardised grading.
Partner with confidence

Validate every partner. Build audit-grade trust into CSR programs.

Coraa helps companies and foundations partner with confidence, validating every non-profit, verifying every report.

Start the free trialBook a partner validation review
Non-Profit & NGO Due Diligence | Coraa AI | CORAA