BSA/AML Extract

• Branch Extract (VERABRAN_YYYYMMDD.TXT)
• Customer Extract (VERACUST_YYYYMMDD.TXT)  Prior to Version 14 [1]
• Person Extract (VERAPERS_YYYYMMDD.TXT)  Version 14 and Later
• Org Extract (VERAORG_YYYYMMDD.TXT)  Version 14 and Later
• Address Extract (VERAADDR_YYYYMMDD.TXT)
• Joints/Roles Extract (VERAJNT_YYYYMMDD.TXT)
• Account Extract (VERAACCT_YYYYMMDD.TXT)
• Card Extract (VERACARD_YYYYMMDD.TXT)
• Card Transaction Extract (VERACARDTRANS_YYYYMMDD.TXT)
• Transaction Extract (VERATRAN_YYYYMMDD.TXT)
• ACH Warehouse Extract (VERAACHLINK_YYYYMMDD.TXT)
• Beneficial Ownership Extract (VERABENE_YYYYMMDD.TXT)

 
Note: YYYYMMDD is the Through Date Value
 
 
Benefits
 
This DNAapp generates output files required by the third-party Verafin BSA/AML system, saving users’ time by automatically extracting the required information versus manual data entry.
 
Whether you're a compliance officer, fraud investigator or CEO, this DNAapp can help you reduce fraud losses; automate compliance with BSA/AML, OFAC, FACTA and USA PATRIOT Act regulations; and detect financial crime when used in conjunction with the Verafin BSA/AML solution.
 
Together with your Verafin BSA/AML solution, this app will help your institution better coordinate and monitor the day-to-day BSA/AML compliance activities, like tracking of flow of funds of all transaction types in and out of customer accounts, including:
 

• Cash Deposit and Withdrawal
• Check Deposit
• ATM Deposit
• ACH Transfers (incoming and outgoing)
• Wire Transfers (incoming and outgoing)
• Monetary Instruments

 
Note: Users of the Financial Crime Risk Management (FCRM) solution from Fiserv should use the Financial Crime Risk Management (FCRM) DNAapp (FCRMExtract.dnax) instead of the BSA/AML Extract (ps_verafinextract.dnax) to integrate their FCRM solution with DNA®.