Civic Intelligence

ID Insight Inc.

990 • Fiscal year 2022 • EIN 27-4933181

Jan 01, 2022 to Dec 31, 2022 • Filed on Nov 10, 2023

PO Box 689San Francisco, CA 94104-0689

(858) 356-2568

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

14th percentile

0.01x

Higher debt load relative to assets than 14% of similar nonprofits.

2022 filings • 501(c)3 • $25M-$50M nonprofits • Source year 2022

Liabilities / Revenue

9th percentile

0.03x

Higher debt load relative to revenue than 9% of similar nonprofits.

2022 filings • 501(c)3 • $25M-$50M nonprofits • Source year 2022

Net Margin

79th percentile

28%

Higher net margin than 79% of similar nonprofits.

2022 filings • 501(c)3 • $25M-$50M nonprofits • Source year 2022

Top Officer Pay

63rd percentile

$310,823

Higher top officer pay than 63% of similar nonprofits.

Top officer pay equals 1.3% of source-year revenue.

2022 filings • 501(c)3 • $25M-$50M nonprofits • Source year 2022

Asset Growth

80th percentile

18%

Faster asset growth than 80% of similar nonprofits.

2022 filings • 501(c)3 • $25M-$50M nonprofits • Annualized from 2021 to 2022

Revenue Growth

20th percentile

-16%

Faster revenue growth than 20% of similar nonprofits.

2022 filings • 501(c)3 • $25M-$50M nonprofits • Annualized from 2021 to 2022

Assets

Up

$44,912,558

Up $6,723,546 (+18%) from 2021

Net Assets

Up

$44,268,335

Up $6,783,398 (+18%) from 2021

Liabilities

Down

$644,223

Down $59,852 (-8.5%) from 2021

Revenue

Down

$24,317,041

Down $4,580,779 (-16%) from 2021

Expenses

Up

$17,536,007

Up $6,472,386 (+59%) from 2021

Net Income

Down

$6,781,034

Down $11,053,165 (-62%) from 2021

Historical Trend

Balance Sheet Trend

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$60M$40M$20M$0Assets 2012: $383,453Liabilities 2012: $173,007Net Assets 2012: $210,4462012Assets 2013: $381,376Liabilities 2013: $109,302Net Assets 2013: $272,0742013Assets 2014: $1,824,023Liabilities 2014: $227,342Net Assets 2014: $1,596,6812014Assets 2015: $2,874,645Liabilities 2015: $1,955,959Net Assets 2015: $918,6862015Assets 2016: $4,464,527Liabilities 2016: $2,148,980Net Assets 2016: $2,315,5472016Assets 2017: $8,977,164Liabilities 2017: $4,555,075Net Assets 2017: $4,422,0892017Assets 2018: $5,850,718Liabilities 2018: $3,436,143Net Assets 2018: $2,414,5752018Assets 2019: $9,430,408Liabilities 2019: $662,486Net Assets 2019: $8,767,9222019Assets 2020: $20,800,780Liabilities 2020: $1,150,042Net Assets 2020: $19,650,7382020Assets 2021: $38,189,012Liabilities 2021: $704,075Net Assets 2021: $37,484,9372021Assets 2022: $44,912,558Liabilities 2022: $644,223Net Assets 2022: $44,268,3352022Assets 2023: $43,954,654Liabilities 2023: $2,704,555Net Assets 2023: $41,250,0992023Assets 2024: $38,608,486Liabilities 2024: $2,203,252Net Assets 2024: $36,405,2342024

Highlighted filing

2022

Assets$44,912,558
Liabilities$644,223
Net Assets$44,268,335

Operations Trend

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$30M$20M$10M$0-$10MExpenses 2012: $282,1782012Revenue 2013: $964,976Expenses 2013: $839,568Net Income 2013: $125,4082013Revenue 2014: $2,002,327Expenses 2014: $1,060,844Net Income 2014: $941,4832014Revenue 2015: $1,865,028Expenses 2015: $2,543,023Net Income 2015: -$677,9952015Revenue 2016: $4,727,672Expenses 2016: $3,330,811Net Income 2016: $1,396,8612016Revenue 2017: $7,259,544Expenses 2017: $5,153,002Net Income 2017: $2,106,5422017Revenue 2018: $8,396,804Expenses 2018: $10,404,318Net Income 2018: -$2,007,5142018Revenue 2019: $18,378,056Expenses 2019: $12,024,709Net Income 2019: $6,353,3472019Revenue 2020: $19,842,450Expenses 2020: $8,875,517Net Income 2020: $10,966,9332020Revenue 2021: $28,897,820Expenses 2021: $11,063,621Net Income 2021: $17,834,1992021Revenue 2022: $24,317,041Expenses 2022: $17,536,007Net Income 2022: $6,781,0342022Revenue 2023: $20,566,165Expenses 2023: $23,584,401Net Income 2023: -$3,018,2362023Revenue 2024: $17,272,759Expenses 2024: $22,117,626Net Income 2024: -$4,844,8672024

Highlighted filing

2022

Revenue$24,317,041
Expenses$17,536,007
Net Income$6,781,034
Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
Nov 10, 2023
Return Version
2022v5.0
Gross Receipts
$24,317,041
Mission and Program Overview

Mission

Our mission is to partner with clients to generate and use rigorous evidence to improve social impact. Depending on client needs, we help diagnose social sector challenges, design and test potential solutions, and operationalize those solutions found to be most effective.

SEE PART III, LINE 1.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$264,059$20,500,806▲ $20,236,747
Pledges and Grants Receivable$5,205,869$14,262,667▲ $9,056,798
Cash and Non-Interest-Bearing Accounts$29,988,396$5,819,959▼ $24,168,437
Accounts Receivable$2,474,863$3,501,832▲ $1,026,969
Land, Buildings, and Equipment, Net$92,211$445,865▲ $353,654
Investments Program Related$41,956$250,355▲ $208,399
Prepaid Expenses and Deferred Charges$121,658$121,992▲ $334
Total Assets$38,189,012$44,912,558▲ $6,723,546
Other Assets Total$0$9,082▲ $9,082
Liabilities
Accounts Payable and Accrued Expenses$618,326$432,943▼ $185,383
Deferred Revenue$85,749$211,280▲ $125,531
Total Liabilities$704,075$644,223▼ $59,852
Net Assets / Fund Balance
Net Assets With Donor Restrictions$16,725,970$24,473,569▲ $7,747,599
Net Assets Without Donor Restrictions$20,758,967$19,794,766▼ $964,201
Total Net Assets Fund Balance$37,484,937$44,268,335▲ $6,783,398
Total Liabilities and Net Assets / Fund Balance$38,189,012$44,912,558▲ $6,723,546

Asset Categories

AssetBook ValueDepreciationBasis
Other Land Buildings$445,865$5,543$451,408
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Ruth LevineCEO + DIRECTORFT$306,700$4,123$310,823
Daniel SteinChief EconomistFT$175,100$9,689$184,789
Nancy TomkowiczCFOFT$161,406$9,481$170,887
Marc ShotlandDir., Res., Eval. & Data TeamFT$138,452$24,606$163,058
Adebola AinaGeneral CounselFT$147,504$13,777$161,281
Eric DodgeDir., Engineering & Monitor. Sys.FT$135,700$2,714$138,414
Valentina BrailovskayaEconomistFT$126,000$8,707$134,707
Haijing HuangEconomistFT$116,271$12,383$128,654
Garvita ChalwaDeputy CFOPT-$103,187$103,187
Gabriella PlevinSr. Mgr Glob. OpsFT$77,655$7,740$85,395
Mallika SobtiChief of StaffPT-$74,469$74,469
Rebecca SharpCOO (through 04/22)FT$51,154$2,046$53,200

Board Members and Trustees

NameTitle
Jane WalesDirector
Matthew FortiDirector
Neil Buddy ShahDirector
Ronald AbrahamDirector
Rukmini BanerjiDirector
Seye AmbibolaDirector

Highest Paid Contractors

ContractorServicesLocationCompensation
Qtc North America CorporationErp Consulting Services3422 N SEELEY AVE, Chicago, IL 60618, Sz$289,031
Helvetica PayrollPayroll ServicesC126 SECTOR2 NOIDA, Uttar Pradesh, In$131,379
Sambodhi Research And Communications PvtEvaluation & Validation Services-$130,000
Revenue and Support

Revenue Composition

Contributions and Grants
$21,163,458
Program Service Revenue
$2,856,547
Investment Income
$297,036
Other Revenue
$0
All Other Contributions
$21,163,458
Change in Net Assets
$6,781,034

Audited Revenue Reconciliation

Revenue per Audited Statements
$24,317,041
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$32,217
Total Revenue per Audited Statements
$24,349,258
Total Revenue per Form 990
$24,317,041
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$11,792,789
Salaries, Compensation, and Employee Benefits$4,743,484
Grants and Similar Amounts Paid$999,734
Total Fundraising Expense$309,977
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Other$9,081,850$784,035$60,759$9,926,644
Other Salaries and Wages$2,529,531$322,938$155,053$3,007,522
Foreign Grants$999,734--$999,734
Current Officers, Directors, Trustees, and Key Employees$12,765$740,931$27,890$781,586
Other Employee Benefits$518,549$122,114$15,494$656,157
Travel$379,128$104,346$8,419$491,893
Information Technology$202,648$203,966$7,768$414,382
Payroll Taxes$161,646$85,248$14,558$261,452
Insurance$12,985$50,743-$63,728
Other Expenses$47,415$13,447$2,187$63,049
All Other Expenses$32,158$23,008$4,999$60,165
Fees for Services Accounting$26,134$18,230$7,241$51,605
Office Expenses$26,274$16,754$1,642$44,670
Pension Plan Contributions$22,131$14,627$9$36,767
Fees for Services Legal$10,091--$10,091
Advertising-$10,000-$10,000
Occupancy$1,627$2,740$3,518$7,885
Conferences and Meetings$3,409-$440$3,849
Depreciation Depletion$1,155--$1,155
Total Functional Expenses$14,581,896$2,644,134$309,977$17,536,007

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Audited Statements$17,565,860
Expenses per Audited Statements$17,536,007
Total Expenses per Form 990$17,536,007
Expenses Not Reported on Form 990$29,853
Expenses Not Reported on Financial Statements$0
International Activity

International Summary

Offices
0
Employees
9
Spending
$11,124,701

International Compliance

Foreign grant records maintained
Yes
Activity in boycott countries
No
Foreign corporation ownership
Yes
Foreign partnership interest
No
Interest in foreign trust
No
Passive foreign investment company interest
No
Transfers to foreign corporations
Yes

International Activities

RegionActivityServicesOfficesEmployeesSpending
South AsiaProgram ServicesEvaluation Services01$4,913,283
Sub-saharan AfricaProgram ServicesEvaluation Services04$4,859,960
Sub-saharan AfricaGrants to Recipients Located in RegionEvaluation Services00$999,734
Middle East and North AfricaProgram Services-01$343,214
East Asia and the PacificProgram ServicesEvaluation Services03$8,510
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
Yes
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
Yes
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
Yes
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section B, Line 11B

The form 990 is prepared by outside accountants and reviewed and approved by the organization's management and the board finance committee. The final copy is then reviewed by the board before it is filed with the irs.

Form 990, Part VI, Section B, Line 12C

All officers, directors or member of a committee with governing body delegated powers are required to sign a conflict of interest statement at the beginning of each term. In connection with any actual or possible reported conflict of interest, an interested person must disclose the existence of the interest and be given the opportunity to disclose all material facts to the directors and members of committees with governing body delegated powers. After disclosure of the interest and all material facts, the interested person leaves the governing body or committee meeting while the determination of a conflict of interest is discussed and voted upon by the remaining directors or committee members. The governing body or designated committee conducts periodic reviews to ensure that the organization does not engage in activities that could jeopardize its tax exempt status.

Form 990, Part VI, Section B, Line 15A

The members of the governing board approve compensation levels recommended by the assigned independent members of the governing board, based on data on compensation paid by comparable organizations for similar services, discussing the organization's finances and ability to compensate partners, and understanding compensation in light of the organization's values. The compensation is also documented. The last compensation review took place in january 2023.

Form 990, Part VI, Section C, Line 19

The organization makes its governing documents, conflict of interest policy and financial statements available to the public upon request.

Filing and Contact Details

Filer

Filer Name
Id Insight Inc
EIN
27-4933181
Phone
8583562568
Address
PO BOX 689, SAN FRANCISCO, CA 94104-0689
Doing Business As
Idinsight USA

Signing Officer

Name
Nancy Tomkowicz
Title
CFO
Phone
8583562568
Signed
2023-11-10
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Marc Shotland
Formed
2011
Legal Domicile
Ma
Voting Board Members
7
Independent Board Members
6
Employees
42
Volunteers
8

Preparer

Firm
Gelman Rosenberg & Freedman
Address
4550 MONTGOMERY AVE SUITE 800N, BETHESDA, MD 20814-2930
Preparer
Richard J Locastro CPA
Phone
3019519090
Supplemental Narrative

Additional Explanations

Form 990, Part IX, Line 11G

Subcontractors: program service expenses 341,206. Management and general expenses 0. Fundraising expenses 0. Total expenses 341,206. Kenya subcontract expenses: program service expenses 2,181,073. Management and general expenses 587,418. Fundraising expenses 0. Total expenses 2,768,491. India subcontract expenses: program service expenses 4,937,375. Management and general expenses 0. Fundraising expenses 0. Total expenses 4,937,375. Senegal subcontract expenses: program service expenses 1,106,617. Management and general expenses 8,064. Fundraising expenses 0. Total expenses 1,114,681. Morocco subcontract expenses: program service expenses 296,277. Management and general expenses 35,577. Fundraising expenses 0. Total expenses 331,854. Professional fees: program service expenses 219,302. Management and general expenses 152,976. Fundraising expenses 60,759. Total expenses 433,037.

Financial Statement Notes

PART X, LINE 2:

For the year ended december 31, 2022, idinsight has documented its consideration of fasb asc 740-10, income taxes, that provides guidance for reporting uncertainty in income taxes and has determined that no material uncertain tax positions qualify for either recognition or disclosure in the consolidated financial statements.

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This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990/ActivityOrMissionDesc0SEE PART III, LINE 1.
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IRS990/Desc0WE CAREFULLY TAILOR A WIDE RANGE OF ANALYTICAL AND QUANTITATIVE TOOLS TO ENABLE OUR CLIENTS TO DESIGN BETTER POLICIES, RIGOROUSLY TEST THOSE IDEAS, AND TAKE INFORMED ACTION AT SCALE TO IMPROVE LIVES. OUR SERVICES INCLUDE EXPERIMENTAL EVALUATION METHODOLOGIES--INCLUDING, BUT NOT LIMITED TO, RANDOMIZED CONTROLLED TRIALS--TAILORED TO THE PRIORITIES OF INTERNATIONAL DEVELOPMENT DECISION-MAKERS; MONITORING AND PERFORMANCE MANAGEMENT SYSTEMS TO FACILITATE CONTINUOUS DATA-DRIVEN IMPROVEMENT; POLICY DESIGN CONSULTING AND SCALE-UP SUPPORT. OUR ADVISORY TEAMS ARE CLOSELY INTEGRATED INTO AND OFTEN EMBEDDED WITHIN OUR PARTNER ORGANIZATIONS, AND WE STRIVE TO PROVIDE COMPREHENSIVE SUPPORT FOR CLIENTS WHO WANT TO MAXIMIZE THEIR SOCIAL IMPACT THROUGH EVIDENCE-INFORMED POLICYMAKING.
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IRS990/Form990PartVIISectionAGrp/TitleTxt2DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt3DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt4DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt5DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt6DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt7CFO
IRS990/Form990PartVIISectionAGrp/TitleTxt8GENERAL COUNSEL
IRS990/Form990PartVIISectionAGrp/TitleTxt9DEPUTY CFO
IRS990/Form990PartVIISectionAGrp/TitleTxt10SR. MGR GLOB. OPS
IRS990/Form990PartVIISectionAGrp/TitleTxt11CHIEF OF STAFF
IRS990/Form990PartVIISectionAGrp/TitleTxt12COO (THROUGH 04/22)
IRS990/Form990PartVIISectionAGrp/TitleTxt13CHIEF ECONOMIST
IRS990/Form990PartVIISectionAGrp/TitleTxt14DIR., RES., EVAL. & DATA TEAM
IRS990/Form990PartVIISectionAGrp/TitleTxt15DIR., ENGINEERING & MONITOR. SYS.
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IRS990/MissionDesc0OUR MISSION IS TO PARTNER WITH CLIENTS TO GENERATE AND USE RIGOROUS EVIDENCE TO IMPROVE SOCIAL IMPACT. DEPENDING ON CLIENT NEEDS, WE HELP DIAGNOSE SOCIAL SECTOR CHALLENGES, DESIGN & TEST POTENTIAL SOLUTIONS, & OPERATIONALIZE THOSE SOLUTIONS FOUND TO BE MOST EFFECTIVE.
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