01
Run a Screening
Enter client details and select the checks you need. One tap launches the full compliance screening pipeline.
Multi-check
Sanctions · PEP · Adverse media
Move your cursor — the shield follows
FATF · SIC · AML · KYC COMPLIANCE
Know who walks
through your door.
Before they do.
iReveal by KCG puts institutional-grade AML screening in your pocket. Run checks, read risk scores, and export regulator-ready reports — all from one focused mobile workflow.
- Screenings
- 1-tap
- Risk score
- Instant
- Reports
Core capabilities
Compliance workflow, distilled.
Everything your front-line team needs — without the complexity of enterprise dashboards.
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End-to-end flow
From intake to
audit trail in minutes.
The same workflow your team follows in the app — designed for speed without sacrificing rigor.
- 01
Capture
Client identity & jurisdiction
Collect name, date of birth, nationality, and country of residence. Upload ID documents when required.
- 02
Analyze
Automated screening engine
Cross-reference against sanctions lists, PEP databases, and adverse media — with live progress feedback.
- 03
Decide
Risk level & match breakdown
Clear, Medium, High, or Prohibited — each with explainable triggers so your team can act with confidence.
- 04
Document
Branded PDF export
Timestamped reports with the iReveal/KCG mark, ready for auditors, regulators, or internal records.
Client intake
First name
Last name
Date of birth
Nationality
Country of residence
↑
Upload ID document (optional)
Scroll through steps
Built for regulators
Standards your auditors recognize.
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
Clear0–24
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
Sanctions & Integrity
List matching against global sanctions and watchlists.
Get the app
Ready to screen
with confidence?
Download iReveal on mobile and start running compliance screenings today. Institutional-grade AML workflow — in your pocket.
iOS & Android · Web portal coming soon
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Khalifeh Consulting Group
Home of anti-financial crimes & compliance. Learn about KCG's advisory services, industry coverage, and the team behind iReveal.
Visit khalifehconsulting.com for more info