What user roles are included in MANSA KYC/CDD pillar?

Modified on Tue, 30 Apr, 2024 at 2:17 PM

MANSA workflow includes the following user roles which are: Contributors, Verifiers, and Subscribers.

  • Contributors are African Financial Institutions, SMEs and Corporate Entities who register and upload their information on the MANSA repository using standardized KYC/AML templates.
  • Verifiers are entities who independently conduct verification of the CDD information uploaded by a contributor and these include regulators, recognized law/audit firms, credit bureaus and other government bodies and registries.
  •  Subscribers are consumers (individual or corporate) who subscribe to have access to primary data for the purpose of conducting KYC and Customer due diligence checks on counterparties and/or to explore investment information and reports on African Corporates, SMEs and African Financial institutions for investment and trade purposes.

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