iReveal by KCG

iReveal is a professional client-screening and due-diligence platform designed for lawyers, notaries and legal advisors. Perform structured compliance checks and review potential risk indicators in one secure, easy-to-use application. With iReveal, you can : • Screen clients for sanctions and PEP exposure. • Review adverse media and country-risk indicators. • Receive a clear risk score with a structured breakdown. • Create and securely manage client profiles. • Save screening history and re-screen existing clients. • Generate professional PDF compliance reports. • Request additional Client Due Diligence assistance. iReveal supports efficient AML and client due-diligence workflows informed by FATF recommendations and Special Investigation Commission requirements. Built with a privacy-conscious approach and powered by Khalifeh Consulting Group, iReveal helps legal professionals make better-informed onboarding decisions while maintaining organized compliance records. Know who walks through your door. Before they do. Terms of Use: https://www.apple.com/legal/internet-services/itunes/dev/stdeula/