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
by KCG
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.
Scroll to explore
End-to-end flow
From intake to
audit trail in minutes.
- 01
Capture
Client identity & jurisdiction
Collect name, date of birth, nationality, and country of residence. Upload ID documents when required.
Client intake
First name
Last name
Date of birth
Nationality
Country of residence
↑Upload ID document (optional)
- 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
Low, 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.
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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
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.
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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