What tips do you have for securing funding from an international funding institution?
I have proposed my business plan to international investors. I've highlighted my business model, ROI potential, financial projections, as well as planning for initial and future stages. What else can I do to communicate and get attention from the institution?
There is various software that banks can implement to perform their major tasks which range from automation to enhance the client experience. In this scenario, financial institutions such as banks can utilize the use of AML software that smoothly verifies the identity of people in a few seconds. This software involves innovative artificial intelligence automation that automatically authenticates the identity of the individual. To ensure it authenticates the identity of its client, the software requires the client identification information which could be done through facial recognition, document authentication, address verification, 2FA, and consent authentication. The anti-money laundering usually acquires data from several data sets and global watchlists that are regularly updated by the regulations.
Development of a standard operating procedure to follow quality system format and structure, vision and mission of the business established, translate to key performance KPIs, covering finance, machine performances, staff performances, and HSE.
To embark on staff competency program and to establish a database system, periodic reporting per KPIs and periodic review for improvements.