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Transparency

Full visibility from funding to delivery — live KPIs, financials, audits, and integrity logs

Sabeeli combines donor reporting with NGO operational data in one place. Every disbursement, procurement, and delivery is traceable via Sabeeli ERP. Selected operations are hashed to a blockchain integrity log for tamper‑evident records.

Live dashboards Financial reports Audit & policies Blockchain log

Impact KPIs (sample data)

Meals delivered
1,250,000
Health beneficiaries
80,000
Children / orphans
14,000
Completed orders
6,300

KPIs aggregate partner submissions and ERP records. Numbers are subject to audit and may be revised.

Financial reports

PeriodReportStatus
Q3 2025Consolidated statementAuditedDownload PDF
Aug 2025Monthly managementReviewedDownload PDF
Jul 2025Monthly managementReviewedDownload PDF

Notes

  • Disbursement schedules are milestone‑based and tied to ERP deliverables.
  • Bank statements and receipts are reconciled to ERP via 3‑way matching.
  • Restricted funds are ring‑fenced and reported separately.
Open data room

Audit trail & integrity

3‑way matching

Every purchase follows a strict workflow in Sabeeli ERP: PO → GRN → Invoice, with approvals and versioned documents. Discrepancies trigger alerts and require resolution before payment.

Compliance rate96%

Blockchain integrity log (sample)

Timestamp (UTC)EventHash
2025‑09‑21 13:22GRN #A839 received0x8f3…a21
2025‑09‑21 13:23Invoice #INV‑313 posted0x91c…b77
2025‑09‑22 09:10Disbursement stage 20xab2…5c9

Hashes anchor key records to a public chain to make tampering detectable. Full metadata is retained in ERP with access controls.

Policies

AML/CFT

Screening of organizations and suppliers, transaction monitoring, and escalation of suspicious activity, aligned with applicable regulations.

Child safeguarding

Partner policies are verified; programs involving children require additional checks and trained personnel.

Privacy & GDPR

Data minimization, purpose limitation, role‑based access, and retention schedules. DSRs are supported.

Terms of use

Defines platform responsibilities, acceptable use, and rights to suspend accounts for non‑compliance.

Methodology

  • KPIs are computed from ERP events and partner reports.
  • Financials follow accrual accounting with monthly reviews.
  • Procurement metrics: on‑time delivery, discrepancy rate, SLA adherence.
Read full methodology

Risk & incidents

We log and investigate incidents including delivery shortfalls, quality issues, or compliance flags. Confirmed issues are disclosed with remedial actions.

DateTypeStatus
2025‑08‑18Delivery delayResolved
2025‑07‑02Spec varianceClosed

Whistleblowing & contact

Report a concern


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