Due Diligence on LatAm Fintechs for a Global Investment Fund
Background: Client was looking to explore the LatAm Fintech space and sought out AQN’s credit expertise and knowledge of the region to help inform investment decisions
Outcome: Provided key insights that led to a 9-figure investment and an ongoing partnership with the VC to perform successive due diligences on other potential investments
AQN’s Approach:
Engaged with VC to understand investment hypothesis, focusing on key drivers that would change their interest in target company
Reviewed pitch materials and performed external research on company and competitive landscape in the region
Traveled onsite to target company for executive interviews and information gathering
Leveraged proprietary frameworks and scorecard to assess company’s capabilities and scalability
Key Results:
Delivered assessment of current operations across 8 key areas and highlighted focal points to enable the target company to grow rapidly