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.
Was this article helpful?
That’s Great!
Thank you for your feedback
Sorry! We couldn't be helpful
Thank you for your feedback
Feedback sent
We appreciate your effort and will try to fix the article