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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 financial institutions and corporates.
The platform, referred to as Mansa provides a single source of primary data required for performing customer due diligence
checks on counterparties in Africa.
Objective of the platform
- 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 effectiveness of compliance
- To ensure availability of due diligence information, which will eliminate subjective evaluation of customers and mitigate
against perceived risk of trading with African counterparties
For More Information, please download documents.
or visit afreximbank.com
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