Keeping Identities Safe Inc

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Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

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Financial Trends

Organization Details

Formation Year

2001

Legal Domicile

Principal Officer

D Brian Zimmer

Tax Period

2023-01-01 to 2023-12-31

Keeping Identities Safe Inc, founded in 2001, is a small nonprofit in the Crime & Legal sector that reported $476K in total revenue in fiscal year 2023. Revenue surged 510% from the prior year, signaling strong growth momentum. Expenses of $460K left a modest 3% surplus.

Program Service Accomplishments

Program 1

Expenses: $391,391

In 2023, major program advances for public education about drivers license security for programs to prevent child identity theft and counteracting counterfeit IDs, aka Dont Buy that Fake ID, Keeping IDentities Safe dba Coalition for a Secure Drivers Licenses President completed work as:1.Co-Exhibitor with Document Security Alliance (DSA) at National Council of State Legislators urging action on child identity theft prevention.2.Co-draft white paper with DSA urging states to improve drivers license counterfeit resistance (Counterfeiting of Drivers Licenses: An Increasing Threat to the United States and What To Do About It) 3.Panel participant at American Association of Motor Vehicle Administrators (AAMVA) law enforcement Workshop addressing action regarding counterfeit drivers licensesincluding new threats from China (Orlando, FL; March 22-26, 2022). 4.Presented State Award to New York Department of Motor Vehicles for drivers license improvements (Albany, NY; December 15, 2022)5.Ongoing work with Boys & Girls Clubs to prevent child ID theft.

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Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

Financial Overview (2023)

Revenue Breakdown

Contributions & Grants $476,104

Program Service Revenue $0

Investment Income $0

Other Revenue $0

TOTAL REVENUE $476,104

Expense Breakdown

Grants Paid $1,550

Salaries & Benefits $290,279

Fundraising Expenses $23,691

Program Expenses $391,391

Other Expenses $168,605

TOTAL EXPENSES $460,434

Year-over-Year Comparison

	2023	2022	Change
Revenue	$476,104	$78,051	+5.1%
Expenses	$460,434	$466,849	0.0%
Net Income	$15,670	$-388,798	-1.0%

Key Indicators

✗ Grants to Organizations ✗ Grants to Individuals ✗ Lobbying ✗ Political Activity ✗ Foreign Activities ✗ Donor Advised Fund ✓ Schedule B Required

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Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

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Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics

Governance

Voting Members

Independent Members

Employees

Volunteers

Governance Policies

✗ Conflict of Interest Policy

✗ Whistleblower Policy

✗ Document Retention Policy

Special Practices & Reported Activities

✗ Operated a School

✗ Operated a Hospital

✗ Provided First Class Travel

✗ Reported Conflict of Interest

✗ Reported Asset Diversion

✗ Excess Benefit Transaction

✗ Made Political Expenditures

✗ Engaged in Lobbying

✗ Operated Donor Advised Fund

✗ Maintained Art Collections

✗ Filed Form 720

Compensation of Officers, Directors & Key Employees

Total Officers

$228,771

Total Directors

$153,514

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
D Brian Zimmer	Chairman & President	40.00	Officer Director	$153,514	$0	$153,514
Craig Hale	Asst TreasurerSecretary	40.00	Officer	$75,257	$0	$75,257
Barbara Winston	Director	1.00	Director	$0	$0	$0
Michael Dougherty	Director	1.00	Director	$0	$0	$0
George Fishman	Director	1.00	Director	$0	$0	$0
Henry Buhl	Director	1.00	Director	$0	$0	$0
Cynthia Whitehead	Director	1.00	Director	$0	$0	$0
Paul Nachman	Director	1.00	Director	$0	$0	$0
Andrew Ciango	SecretaryTreasurer	1.00	Officer Director	$0	$0	$0

Note: Compensation data is self-reported by the organization on their Form 990. "Reportable Comp" includes salary, bonuses, and other reportable compensation from the organization and related organizations. "Other Comp" includes benefits, deferred compensation, and non-taxable benefits.

Historical Data

Year	Revenue	Expenses	Assets	Net Income
2023	$476,104	$460,434	$147,916	$15,670
2022	$78,051	$466,849	$156,788	$-388,798
2021	$511,864	$353,098	$521,546	$158,766
2020	$337,054	$387,918	$407,257	$-50,864
2019	$424,818	$407,187	$426,098	$17,631
2018	$431,068	$407,577	$404,490	$23,491