Kiwi Collecte applies enhanced due diligence measures to ensure the reliability of the projects you support. Kiwi Collecte is a crowdfunding platform approved by Bank-Al-Maghrib. This means that our compliance process has been validated and meets the highest security standards.

Before any campaign approval, we ensure that we study the necessary documentation related to the project holder and the project itself. We also identify in advance the bank account where the collected amounts will be transferred to guarantee the allocation and security of the funds.

We use databases derived from millions of data points to screen project sponsors against over 100 international and national sanctions lists. These databases provide us with dynamic, real-time information on sanctions, politically exposed persons and negative information, on a Moroccan and international scale.

Each campaign is manually checked by our teams to ensure that it complies with with the platform's terms and conditions. We do not authorize campaigns whose purpose is illicit or contrary to good morals.

Using appropriate tools and processes, our teams continuously monitor all entries to detect unusual behavior or potential fraud.

As a donor, you have the opportunity to bring to the attention of our teams, using the alert button on the campaign page, any project for which you have reason to doubt its legality. You can also send us an e-mail to hello@kiwicollecte.ma