FRAUD PREVENTION

Put funds in the right hands

Mitigate fraud without hindering your ability to act quickly using Submittable’s industry-leading fraud prevention tools that are robust yet simple to implement.

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FRAUD MITIGATION TOOLS

Stop fraud at the point of application

From blocking bot submissions to detecting stolen identities, prevent bad actors from taking advantage of your grantmaking program by embedding identity verification tools directly into your application.

Knowledge based authentication quiz

Submittable’s Knowledge Based Authentication (KBA) quiz gives applicants five minutes to answer five questions about their personal history drawn from public and private data sources, including credit reports and transaction histories. 

Operate with confidence

The five-minute time limit is extremely difficult for bad actors to complete, but trivial to legitimate applicants.

Identity verification

Submittable’s Identity Verification (IDV) tool prompts applicants to submit both a photo of their government-issued photo ID and a selfie taken in real time. It then verifies the applicant’s identity by comparing the two photos. Along the way, they are guided to fix any issues such as bad lighting.

Act globally

IDV recognizes over 10,000 different government-issued IDs in 190 countries so you can operate just about anywhere on Earth.

PEP and sanctions check

Add checks for politically exposed persons (PEP) and sanctions for global programs to mitigate risk.

Ensure compliance

In addition to these checks, you can automatically track audit and sign-up logs to make sure your program is compliant.

RELIEF FUNDS

Be decisive in times of crisis

Governments and other relief funders need to respond to emergencies swiftly, making them particularly vulnerable to bad actors. With Submittable’s fraud prevention tools, grant administrators can act quickly without bogging their team down with busy work or taking up the applicants’ precious time.

OTHER OUTCOMES

Build a secure foundation for a great program

Fraud prevention is the prerequisite for a truly impactful program. Once you know your funds are going to those who need it most, you can build a truly great applicant and reviewer experience.

Implementation has been beyond anything I've experienced over the past few decades.

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Jason Ketterick

CEO, Lindsey Vonn Foundation

We've had applicants and grant partners talk about how easy Submittable is.

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Kate Trujillo

Director of Programs, the Honnold Foundation

Our community grant reviewers appreciated how easy it was to score the applications.

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Rudi Jeung

Program Manager at Montgomery Coalition for Adult English Literacy

Submittable helps foundations deepen relationships with grantees & save applicants time.

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Catherine Eusebio

Program Director, North Star Fund

Submittable is approximately 3000% easier to use than our previous tool.

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Amy Marcus

Senior Accreditations Program Manager, HubSpot

To do good work, you need the best tools

Schedule a demo of Submittable today and see how you can prevent fraud in your program with a few clicks.

Request a Demo