Overview
MANTL offers an 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.
This integration follows the Verafin Account Opening Questionnaire 4.2.1 Specification and includes both Account Opening Questionnaire (AOQ) and Beneficial Owner (BO) files. All three Verafin customer types are supported (Person, Business, and Sole Proprietor) in a single AOQ file.
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
Start by reaching out to your Verafin CSM and let them know you want to use the MANTL integration. This will allow them to create an opportunity in their system. The best practice is to configure your existing Verafin account opening questions in MANTL for both consumer and business. You will also need to create a case with the Verafin Cloud Team to set up connectivity between MANTL and Verafin.
Milestones
The ideal integration has the following task structure.
Timelines vary depending on 3rd-party/Client readiness and backlog.
| Task | Owner | Requirements | Timeline |
|---|---|---|---|
| Contact Verafin CSM about MANTL Integration | FI, Verafin | 1 day | |
| Verafin assigns PM from Partnerships | Verafin | Opportunity Created by Verafin | 14-21 days |
| Provision SFTP Server | MANTL | 1 day | |
| Establish Connectivity | MANTL, FI, Verafin | MANTL to provide SSH Public Key to FI FI opens a case to Verafin with their Cloud team FI/Verafin to provide MANTL with the SFTP username, hostname, and path | 7 days |
| Define required Data fields | MANTL, FI | Blank AOQs from FI | 14-28 days |
| Configure Daily Files to Verafin | MANTL, Verafin | Connectivity, Booking Accounts in MANTL production | 1 day |