Nonprofits compliance management | Riskophia
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Solutions · Nonprofits

Nonprofits and large charitable organizations

Charities and nonprofits carry CRA, funder, governance and employment obligations with small teams and volunteer boards. Riskophia's Core tier is built so a nonprofit can run it without a consultant: the full compliance engine, plain-language requirements and training for staff and board members.

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The challenge

What compliance looks like in nonprofits.

Charitable status

Filing deadlines, receipting rules and governance requirements with serious consequences for a miss.

Funder conditions

Each grant carries reporting and compliance conditions that live in the agreement.

Volunteer boards

Directors need orientation, conflict of interest declarations and policy attestations.

No compliance department

The executive director or finance lead carries compliance alongside everything else.

Regulatory environment

Obligations Riskophia is configured for.

Representative regulations, standards and programs. Your register is built from your own services, sites and jurisdictions.

CRA charity requirementsONCA and CNCAPIPEDAFunder reporting requirementsEmployment standards
Use cases

Where nonprofits teams start.

Charitable status protection

Filing deadlines, receipting rules and governance requirements with reminders before they lapse.

Board governance

Policy attestations, conflict of interest declarations and director training records.

Funder compliance

Grant conditions tracked as obligations with the evidence funders ask for.

Staff and volunteer training

Privacy, safeguarding and conduct training assigned by role.

Platform capabilities

Modules that apply.

Regulatory IntelligenceAvailableRiskophia identifies the regulations that apply to you from your industry, services and locations, and keeps the library current as rules change.See module →Compliance ManagementAvailableEvery requirement becomes a checklist item with status, owner, due date and linked evidence.See module →Policy ManagementAvailableVersion history, approval and effective dates, and a single current version for every policy.See module →Training and Workforce ComplianceAvailableTraining matrices by role, site and department, included with a Learnophia subscription.See module →Licences and ObligationsAvailableProfessional licences and certifications by person, with expiry and renewal evidence.See module →

See Riskophia configured for nonprofits.

Book a 30-minute demo led by a compliance professional, or talk to an expert about your sector.

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