Run AML operations with
audit-ready artifacts

Reify is a rail-agnostic financial crime & compliance operations platform. Centralize sanctions screening, alert workflows, and subject reviews—so audits are reviewable instead of reconstructive.

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End spreadsheet archaeology—centralize evidence in one system
Sanctions screening included against OFAC, UN, EU, and other major lists
Track subject reviews with reminders, assignments, and status history
Generate alerts from transactions, onboarding signals, and custom rules
Works across card programs, BNPL, MSBs, banks, and credit unions

Why compliance operations break down

Compliance teams juggle spreadsheets, email threads, and shared drives. When audit time comes, it's chaos.

Audit scramble

Evidence is scattered across emails, shared folders, and outdated trackers. Reconstructing what happened takes weeks.

Missed review dates

Periodic reviews for customers, vendors, and employees get lost in the shuffle. No reminders, no accountability.

Inconsistent alert handling

Transaction monitoring alerts land in different systems. No standard workflow, no clear audit trail of dispositions.

Scattered screening logs

Sanctions screening happens in multiple places or not at all. No centralized match management or list update tracking.

No defensibility

When regulators or auditors ask "show me your process," there's no clean answer. Just spreadsheets and good intentions.

What Reify does

Reify is built for compliance officers and BSA/AML teams who need operational rigor and audit defensibility. It's not "we do compliance for you." It's a system that centralizes workflows, tracks evidence, and produces the artifacts auditors expect.

The platform works across financial rails—card issuing, BNPL programs, MSB operations, deposit accounts—using a normalized event model that doesn't lock you into one processor or data format.

Sanctions screening: Screen subjects against OFAC, UN Security Council, EU, and other major lists. List updates are automated, and you can run screening on onboarding and periodically based on your settings. Built-in match review workflow with a complete audit history.
Subject review tracking: Manage initial and periodic reviews for vendors, customers, employees, and counterparties. We track and remind; you (or your vendors) conduct the reviews. Assignments, evidence attachments, status history.
Alert generation: Ingest normalized transaction data and generate alerts based on thresholds, rules, and typologies. Alerts route into cases with notes, attachments, and dispositions—complete workflow management.
Rail-agnostic model: Works with card programs, banks, credit unions, fintech processors, and MSBs. Canonical event model handles diverse transaction types without vendor lock-in.
Audit trail: Complete activity history captures who did what, when, and why. Role-based access for compliance teams, auditors, and read-only reviewers.

What you get

Reify produces the artifacts and workflows you need to run ongoing compliance and prepare for audits.

Alerts-to-cases workflow

  • Transaction monitoring alerts with context
  • Case assignment and tracking
  • Notes, attachments, and disposition history
  • Escalation paths and approval workflows

Review tracking & evidence

  • Subject review schedules (initial + periodic)
  • Automated reminders and assignments
  • Evidence uploads and documentation
  • Status tracking and completion reports

Screening logs & match management

  • Complete sanctions screening history
  • Match review and disposition tracking
  • List source and update timestamps
  • False positive management

Exportable audit package

  • CSV/Excel exports for populations and samples
  • Activity logs with complete audit trail
  • Evidence bundles for specific cases or reviews
  • Compliance reports and summary dashboards

Integrations

Reify ingests data via CSV, SFTP, or API. We map your feeds into a canonical event model so rules and alerts work consistently across rails. We support common data feeds and formats—no proprietary lock-in.

Ingestion

  • CSV / batch file uploads
  • SFTP scheduled imports
  • REST API for real-time feeds
  • Webhook support for event-driven data
  • Custom data mappings

List Sources

  • OFAC (SDN, Non-SDN, Sectoral)
  • UN Security Council
  • EU Consolidated List
  • UK HMT Sanctions
  • Custom internal lists

Exports

  • CSV / Excel for audit sampling
  • PDF evidence bundles
  • API access for downstream systems
  • Scheduled report delivery
  • SFTP push for automated workflows

Trust & controls

Reify is built for regulated teams: clear access controls, defensible logs, and exports that auditors can review quickly.

Access control

Role-based permissions for compliance teams, operations, and auditors (including read-only reviewer access).

Activity history

Every alert, review, disposition, and change is recorded with timestamps and user attribution.

Evidence retention

Attach files, notes, and rationale to cases and reviews so decisions remain defensible months later.

Data security

Industry-standard encryption in transit and at rest, with environment separation and least-privilege design.

Exportability

Export populations, samples, dispositions, and supporting artifacts for examinations and independent testing.

Implementation

Onboard new rails via adapters and mappings—your monitoring logic stays stable as programs evolve.

Reify supports your compliance program. It does not provide legal advice and does not replace required compliance functions.

Built for auditors

If you're a BSA/AML auditor, you know what good compliance infrastructure looks like. Reify is designed to give you what you need.

Reviewability, not reconstruction

Evidence is centralized and timestamped. No hunting through email or shared drives. Clean audit trail from alert to disposition.

Sampling support

Export populations, filter by date ranges or attributes, and generate samples for testing. CSV and Excel formats for your working papers.

Complete activity logs

Every action is logged: who reviewed, when, what they decided, and why. Role-based access lets you see what the compliance team sees.

Defensible dispositions

Cases include notes, attachments, and disposition history. You can trace the decision-making process for any alert or review.

Pricing

Pricing is based on your programs, rails, and volumes. Call us and we’ll scope it quickly.

Standard

Call us
Best for single program / single entity
  • Sanctions screening included
  • Subject review tracking + reminders
  • Alert → case workflow with evidence
  • CSV/SFTP/API ingestion
  • Audit exports and reporting
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Enterprise

Call us
Multi-program / multi-entity, advanced integrations
  • Multi-entity controls and reporting
  • Custom data mappings + webhooks
  • Dedicated implementation support
  • Advanced access controls (auditor view, read-only roles)
  • SLA and priority support
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Ready to stop the audit scramble?

No fluff demo. We'll show you the platform, talk about your compliance setup, and outline an onboarding plan tailored to your programs and data feeds.

Request a Demo