What Customer Due Diligence information does MANSA Platform cover?
It covers the following:
b. Ownership and Management
c. Business Information
d. Compliance Information
e. Financial Information
f. Other Information
Which languages does MANSA Platform support?
We currently support English and French. Other languages of the Bank will soon be provided
i. What is MANSA Repository Platform?
The Mansa Repository Platform is an all Africa primary source of Customer Due Diligence data platform including Financial Institutions, Corporates and SMEs.
ii. What are the three (3) key services of MANSA platform
MANSA provides three (3) key services:
1) CDD Customer Due Diligence (CDD) which provides a single source of primary data for conducting customer due diligence checks on counterparties in Africa; financial institutions, corporates and SMEs;
2) Investing in Africa which provides a one-stop portal to learn about Africa and information on investment climate and economic profiles, key industry, traded products and services regarding African countries; and
3) News and Events which provides news and information on events and publications about trade and KYC/CDD on Africa and African entities.