Capture
Client identity & jurisdiction
A person's name, date of birth and nationality — or an entity's registration, jurisdiction and beneficial owners. Upload supporting documents when required.
FATF · SIC LAW 44/2015 · AML · KYC · CFT · ABC
Know who walksthrough your door.Before they do.
iReveal by KCG puts institutional-grade AML, sanctions & PEP screening in your pocket. Run checks, read explainable risk scores, and export regulator-ready reports — in one tap.
Built by seasoned compliance practitioners25+ years AML experienceCAMS-certifiedTrusted across MENA
the truth behind the name.
0s
Avg. screening time
0–0
Explainable risk score
1-tap
Regulator-ready PDF
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Global frameworks covered
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Revealing — Live Screening
Submitting screening request…
- Submitting screening request
- Running AML screening
- Forming compliance conclusion
- Computing final risk score
Core Capabilities
Institutional-grade screening, distilled to a tap.
The same rigor a Tier-1 bank's compliance desk runs — without the enterprise dashboard, the six-week onboarding, or the six-figure contract. From intake to audit trail in minutes.
Analyze
Automated screening engine
Cross-referenced instantly against sanctions lists, PEP databases, adverse media and watchlists.
Decide
Risk score, 0–100
Low, Medium, High or Prohibited — with explainable triggers behind every score.
Document
One-tap PDF export
Branded, timestamped, regulator-ready — your compliance proof, always ready for auditors.
A Glimpse Behind The Glass
Watch a screening happen, start to finish.
From a name typed in, to a defensible verdict, to a report your regulator will actually accept.
Plans
Start free. Scale when it stops being optional.
Every plan runs the exact same engine — AI-powered screening, explainable risk scoring, AI-generated findings, screening certificates, secure history, and a full audit trail. Only the volume changes.
Start Here — Zero Risk
Free Trial
See your first risk score before you decide anything at all.
5 full screenings · 7 days
- The exact same engine every paid plan runs on
- A real, regulator-ready report on your first try
- No sales call standing between you and it
Built For Growing Teams
Business
For teams who screen every week, not just when something feels off.
400 screenings · every month
- Enough volume that you stop rationing checks
- The plan most growing compliance desks land on
- Every feature unlocked — nothing held back for a higher tier
For Institutions That Can't Guess
Enterprise Plus
When screening isn't occasional — it's the job.
2,400 screenings · every year
- The lowest cost per screening of any plan we offer
- Priority access to KCG's Premium Advisory
- Built for banks, brokerages & firms that screen constantly
And more, to suit your preferences.
Running a bank, a regulator, or a multi-entity group?
Corporate Network is a tailor-made arrangement, built to order.
Built By Practitioners
Built by people who've done the work, not just written about it.
The team behind iReveal has spent its career inside the compliance and risk functions of regulated financial institutions — engaging directly with the region's regulators, not observing from a distance. iReveal is what that experience became.
25+ years combined compliance experience
Ran AML/CFT at a regulated institution
CAMS-certified expertise
Direct engagement with BDL, CMA & SIC
“We built this because it was necessary — and because nobody else was doing it the way it needed to be done.
Software With A Safety Net
Some decisions are too important to leave to an algorithm alone.
When a match calls for judgment, not just a score, request a personal consultant from KCG — the same founders who built the compliance function you're screening against. No call centre. No ticket queue. Direct access.
Request Premium Advisory →KCG Standard Due Diligence (DD) Report
A defensible, regulator-ready writeup of any screening
5 days
EDD Report (Enhanced Due Diligence)
Detailed investigation, source of wealth review, adverse media analysis, beneficial ownership review, and compliance assessment.
10 days
IDD Report (Full Investigative Due Diligence)
Everything in EDD plus source inquiries (cross-referencing interviews).
2 weeks
Regulatory Coverage
Not adapted for compliance. Built from it.
Screening logic mapped directly to the standards your regulator will actually check against — not a generic checklist bolted on after the fact.
iReveal is designed for teams who cannot afford ambiguity. Every screening produces a defensible record — with risk levels that map to real compliance frameworks.
Risk classification
Every screening maps to an actionable level
Low0–24
Medium25–59
High60–84
Prohibited85+
FATF
Framework 01
Financial Action Task Force
Aligned with international AML/CFT recommendations.
AML
Framework 02
Anti-Money Laundering
Structured screening for money laundering risk indicators.
KYC
Framework 03
Know Your Customer
Identity verification and due diligence built into every check.
SIC
Framework 04
Lebanese Law No. 44/2015, SIC and International Standards
List matching against local and global sanctions and watchlists.
CFT
Framework 05
Counter-Financing of Terrorism
Systematic identification of terrorist financing exposure.
ABC
Framework 06
Bribery & Corruption
Targeted screening across bribery and corruption risk factors.
Before You Decide
The gap between a clean audit and a regulatory action is one name you didn't check.
Every institution runs on one of these two columns. There is rarely an in-between.
Without It
- Manual checks that take hours — or get skipped under pressure
- A risk call made on instinct, with no paper trail behind it
- Finding out about a sanctions hit after the funds have moved
- An examiner asking for documentation you don't have
With iReveal
- A full screening in under a minute, every single time
- An explainable score you can defend to any regulator
- The match, the source and the reasoning — before you onboard
- A report already in the file by the time anyone asks
This Isn't Software. It's Certainty.
Ready to know who's
really at your door?
See exactly who you're dealing with before you commit to anything. No enterprise onboarding, no waiting on a sales call — just the truth, in under a minute.
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