I really like that you brought up third-party verification. We think that's the most efficient and responsible way to scale our due-diligence process. Currently, in addition to being verified by us, all of our partners have been verified by multiple third parties (Partners in Health, Givewell, CNN, ABC, HBO, etc.) and they are all 501(c)(3) organizations which means that they are also overseen by the US Gov.
I agree that learning from other charities is the best way to evolve. Kiva has a pretty awesome due diligence process that we would like to pick and choose elements from as we grow: http://www.kiva.org/about/risk/kiva-role
I agree that learning from other charities is the best way to evolve. Kiva has a pretty awesome due diligence process that we would like to pick and choose elements from as we grow: http://www.kiva.org/about/risk/kiva-role