Webinar Presentation | The MANSA Platform: Africa Customer Due Diligence Platform "Passport to Trade and Investment"

28 October 2021 - MFW4A, Afreximbank and Partners organized a webinar introducing The MANSA Platform: Africa Customer Due Diligence Platform "Passport to Trade and Investment" 

MANSA is a centralized customer due diligence (CDD) digital repository hosted and managed  by Afreximbank. MANSA repository provides a single source of primary data for conducting customer due diligence checks on counterparties in Africa. The repository houses database of African entities who contribute their KYC/CDD information and are published after going through an independent corroboration process. MANSA provides among other services: Customer identity and compliance checks, risk assessment and scoring, enhanced due diligence investigation, periodic customer reviews, and ultimate beneficial ownership analysis. 

Click here to access the recording.