About
Compliance designed for the texts of the Union
Authenica is a digital trust and AML/CFT/CPF compliance solution developed by Groupe Mandela for organisations in the eight WAEMU States. Digital Trust for Africa.
Our conviction
A compliance feature that works but cannot be proven has no value for an institution under inspection. Authenica is built so that every check leaves an enforceable trace, and every sensitive decision remains human, reasoned and attributed.
Our principle: intelligence prepares, the analyst decides, the regulator audits.
Our commitments
Digital trust
An institution must be able to rely on its controls and demonstrate them to a third party. Authenica provides the data, rules and records that make this demonstration possible.
The Union's framework
The uniform AML/CFT/CPF law, the BCEAO instructions and each CENTIF's freezing lists form a body of rules specific to WAEMU. The product is designed from this body of rules, not adapted after the fact from another market.
Traceability
Every control leaves a record: the list consulted and its version, the call identifier, the decision taken and its author.
Human responsibility
The system prepares the file; it does not decide. Every sensitive decision carries an identified officer and a reason.
Rigour in reading the texts
No obligation is invented: every rule and parameter refers to its source. Where a text leaves room for judgement, the choice belongs to your institution.
Transparency about our capabilities
We publish the status of each Suite and the exact coverage of the lists served.
What we do, and what we do not do
- We already provide a screening API for sanctions and PEP lists, with the version of each list.
- We offer a platform for customer due diligence, monitoring, reporting and internal control for organisations in the eight WAEMU States.
- We do not decide in place of your institution, and we do not guarantee its compliance: responsibility remains with the reporting institution.
The publishing entity
Information identical to that in the legal notice.
| Publisher | Groupe Mandela |
|---|---|
| Legal form | Simplified joint-stock company (SAS) |
| Share capital | 5,000,000 FCFA |
| Registered office | Résidence Halama, Abidjan, Côte d'Ivoire |
| it@authenica.tech |
Write to us
Through the contact form or at it@authenica.tech.