37
Microfinance-Institutions
15+
Countries around the world
6+
Years Experience in Microfinance
01.

SOURCING & ORIGINATION

Country strategy

Term sheet negotiations 

Eligibility criteria checks

02.

SDG RATING

Assessment of likely impact-generating potential

Active dialogue & engagement for SDGs

03.

DUE DILIGENCE

Annual Social Performance Alinus

ESG Risk Assessment

Financial and Business Risks Analysis

AML-KYC and Reputation Checks

04.

INTERNAL REVIEW

Risk Opinion (4 Eyes Principle)

05.

INVESTMENT COMMITTEE

Investment Package

06.

TRANSACTIONAL LEGAL SUPPORT (IN-HOUSE)

Contract Structuring and Negotiation

Country specific Legal and Regulatory Advice

Specialised Capacity in indian Law

07.

TRANSACTION EXECUTION

08.

LOAN ADMINISTRATION

09.

MONITORING

Monthly Covenants

Annual Social Performance

AML-KYC Monitoring

Quarterly Financials

Annual AFS Cross Check

10.

SDG PERFORMANCE

Measurement of SDG Performance

Active Dialogue & Engagement for SDG

 

11.

TOP UP FUNDING ROLLOVER

We use our financial model to develop alternative scenarios, informing recommendations on taxes, insurance, and investments to align with your goals. Exploring scenarios to align recommendations.