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Strategic due diligence

All projects

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    Exploring Islamic bank opportunities in Malawi

    Genesis was commissioned by a company in Malawi to provide a high-level overview of the feasibility of setting up a Shariah-compliant bank in the country.

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    Commercial due diligence opens way to R1,5-billion deal

    Genesis was commissioned by Ethos Private Equity to conduct a commercial due diligence on Crossfin Technology Holdings, a South African fintech platform with assets in payments, digital lending and venture capital.

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    Due diligence opens door to $110m investment in SA challenger bank

    Genesis was tasked with conducting a commercial due diligence of Tyme Bank in order to advise Apis on the feasibility of acquiring the bank.

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    Commercial due diligence on payments service provider

    Genesis partnered with an international DFI to conduct a commercial due diligence of Adumo, a prominent South African independent payments company, with a possible view towards an equity investment in another, similar business.

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    Probe on purchase of crossborder digital payment provider

    A Pan-African bank commissioned Genesis to assess the revenue potential of the purchase of digital payment provider, with the intention of streamlining crossborder remittance payments both across its own customer base and for non-customers.

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    Due diligence on challenger digital bank in South Africa

    Genesis was commissioned by a private equity investor to conduct a strategic due diligence for a South African digital bank ahead of a potential investment. 

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    Impact due diligence on Egyptian financial institution investment

    Genesis was commissioned by a global development financial institution (DFI) to undertake an impact due diligence on prospective financial institution (FI) investment in Egypt.

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    Demand for storage facility to serve the Manu River Union

    Genesis was contracted to undertake the final demand study for an inland storage distribution facility to serve the Manu River Union countries of Liberia, Sierra Leone and Guinea as part of the due diligence required to finalise the financing arrangements for the facility in Liberia.

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    Due diligence on third-party payment processor deal

    Genesis helped fill an information gap for an international private equity firm when it conducted a commercial due diligence assessment of a third-party payment processor (TPPP) in South Africa whose main business was processing insurance-premium payments. 

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    Prospects for new Ethiopian mobile money operator

    Genesis was commissioned by an international private equity investor to conduct the commercial due diligence of an early-stage Ethiopian technology service provider.

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    Technical guidance to Ugandan bank in local merger

    Genesis Analytics partnered with a large Ugandan bank to provide strategic and technical guidance following the bank’s acquisition of one of its local competitors.

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    Genesis advises Carlyle Group on Africa deal

    Genesis provided commercial due diligence services to global alternative asset manager The Carlyle Group on its investment into Global Credit Ratings (GCR), which serves 400 customers in 20 African countries.

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    Due diligence on Ghanaian bank's retail plan

    Genesis Analytics was commissioned by a European private equity fund to conduct a strategic due diligence of a Ghanaian bank looking to become more retail focused.

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    Strategic due diligence to refocus Ghanaian bank's business

    Genesis Analytics was commissioned by a private equity fund to conduct a strategic due diligence on a Ghanaian bank looking to transform into a more retail focused bank. 

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    Preparing for a future without exchange controls

    Genesis was commissioned by a large African securities exchange to describe how the country's current system of exchange controls affected the choices and constraints driving the decisions of market participants and issuers.

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    Due diligence on debt-management firm

    Genesis was asked by a major private-equity firm to conduct a strategic due diligence of a South African debt-management company. It was interested in understanding the potential for growth and the regulatory trends in the debt-management industry. 

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    Due diligence of marketing services business

    Genesis was retained by an international private equity firm to conduct commercial due diligence of a South African data-marketing services business. The aim of the project was to determine whether the business would be a viable investment for a larger financial services entity.

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    Due diligence of major SA credit firms

    An established private-equity investor asked Genesis to assess the strategies of two major South African credit services businesses – a credit bureau and a leading data-marketing services provider – as part of its buy-and-build investment into the industry. 

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    Raising capital in Ghana's banking industry

    Genesis was asked to assist a tier-two bank in Ghana with its capital-raising strategy. Our work involved completing a demand-side analysis to identify potential investors and compiling a detailed pitchbook which covered the macroeconomic aspects of the Ghanaian economy. 

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    Due diligence of leading payments group

    Genesis was asked by an international private equity firm to analyse the business model of a South African-based ATM deployment company in order to determine its growth potential.

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