US International Development Finance Corporation
DFC has designed and implemented internal controls to promote payment integrity and assesses the risk of payment integrity to its programs on an annual basis. The FY2025 payment integrity risk assessment did not identify any programs that are likely to be susceptible to significant improper payments. In FY 2025, DFC’s OIG assessed the Corporation’s payment integrity processes and compliance with the Payment Integrity Information Act of 2019 and determined that DFC complied with the the statute and OMB guidance for preventing and reducing improper payments.
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DFC uses the Do Not Pay (DNP) Initiative to reduce the risk of improper payments. DFC disburses payments through its shared service provider, Department of Treasury's Bureau of Fiscal Services (BFS), and its programmatic payments are validated against the DNP database prior to disbursement. In addition, DFC uses DNP as part of its due diligence activities by validating project counterparties against the DNP database prior to project commitment. DFC has not identified specific instances where the DNP Initiative has reduced improper payments or awards.
The Working System has not reduced/prevented improper payments:
DFC has not identitied incorrect information in the Working System.
DFC was found compliant during the most recent PIIA compliance review.
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Compliant programs:
- Debt Financing Program
- Equity Program
- Insurance Program
- Project Development Finance
| Program name | When was the last improper payment risk assessment conducted? | Likely to be susceptible to significant improper payments? | Substantial changes made to the assessment methodology used for the reporting cycle |
|---|---|---|---|
| Debt Financing Program | 2025 |
 No
|
|
| Equity Program | 2025 |
No
|
|
| Insurance Program | 2025 |
No
|
|
| Project Development Finance | 2025 |
No
|