Understanding Security Checks

When an expense is submitted to Open Collective, we carry out automated checks to identify potential concerns.

We want to make sure that Fiscal Hosts are confident an expense is accurate and complete before approving it.

This is why we carry out some automated Security Checks for factors you may wish to bear in mind during the approval process.

You can find the results of these checks by clicking the shield icon on the bottom right of a particular expense.

[SHOW IMAGE OF SHIELD ICON IN SITU ON EXPENSE]

Our Security Checks are based on checks that experienced Fiscal Hosts commonly make as part of their due diligence process. They are designed as a guideline only, and should only be used to inform your own personal verification process. We do not provide conclusive advice on whether to accept or reject individual expenses.

How do our security checks work?

Our Security Checks are designed to spot errors, missing information, and details that Fiscal Host admins may want to be aware of.

These categories have been selected following discussions with Fiscal Hosts, and many have been created based on the activity we have seen before on the platform.

When you click on the shield icon for the expense, it will display only the checks that are relevant to that expense, in one of four colors:

Blue: This detail is for information only

Green: This detail highlights information about the expense which may be a sign it is trustworthy (ie. The submitter is a Collective admin, or has already been paid in the past by this Collective)

Yellow: This indicates a warning, or a message that the admin should be aware of when deciding to pay

Red: This indicates an alert, or information the admin should resolve or address before deciding whether to pay

Red indicators are warnings, not blocks. Fiscal Host admins can still proceed with processing payments even if a red security check is applied to an expense.