About Mansa platform
Objective of the platform
Afreximbank has taken the lead in creating a platform for
Customer Due Diligence (CDD)/Know Your Customer (KYC)
issues, with a special emphasis on African fi nancial institutions
and corporates.
The Mansa Platform provides a single source of primary data
required for performing customer due diligence checks on
counterparties in Africa
- To facilitate smooth onboarding of customers
and business relationships. - To reduce operational workload and cost of compliance.
- To enable African financial institutions and corporate entities
to meet customer and business partners’ expectations while
ensuring regulatory compliance. - To ensure consistency and eff ectiveness of compliance
processes. - To ensure availability of due diligence information, which will
eliminate subjective evaluation of customers and mitigate
against perceived risk of trading with African counterparties