Overview
MANTL offers a standard integration with Verafin, a commonly-used Anti-Money Laundering (AML) system. This integration functions by moving required data in a batch file over SFTP to Verafin, where it can be automatically ingested by the standard batch import process.
The MANTL Verafin integration follows the Verafin Account Opening Questionnaire 4.2.1 Specification and includes both Account Opening Questionnaire (AOQ) and Beneficial Owner files.
MANTL supports both Business and Consumer fields and disambiguates based on the entity.
Contact
For any additional clarification on this document or for general inquiries regarding your project with MANTL, submit a Support ticket.
What We Need From You
The financial institution will complete a scoping exercise where the financial institution identifies the fields to send to Verafin. MANTL offers support for all 277 fields included in the Verafin Account Opening Questionnaire 4.2.1 Specification.
MANTL will need the unique Verafin username (using email) that will be associated with the Questionnaire for the Creator field. Required Format: <username>@<domain.com>.
Milestones
The ideal integration has the following task structure.
Timelines vary depending on 3rd-party/Client readiness and backlog.
| Task | Owner | Requirements | Timeline |
|---|---|---|---|
| Kickoff/Discovery Call | MANTL, FI | 1 day | |
| Provision SFTP Server | MANTL | 7 days | |
| Establish Connectivity with SFTP Server & Configure Client Sync | MANTL, Verafin | MANTL to provide SSH Public Key to Verafin Verafin to provide username and host for SFTP to MANTL | 7 days |
| Define required data fields | MANTL, FI | 14-28 days | |
| Create and Schedule Data Delivery | MANTL | 7 days | |
| Set up import job | Verafin | 14 days | |
| Test import job | Verafin | 28-52 days |
Timeline
AML integrations ideally follow a 6-week timeline.
Timelines vary depending on 3rd-party/Client readiness and backlog.