Know Who You'reDoing Business With
AI-powered screening and due diligence for individuals and companies — turning open-source and trusted data into verified, actionable intelligence.
Comprehensive Screening. Actionable Due Diligence.
A unified, AI-driven workflow to investigate, verify and assess the integrity, reputation and risk of the people and companies you deal with.
Executives, owners, employees and partners — identity, background, PEP and sanctions exposure, media and more.
Organizations, ownership structures, key executives, sanctions, adverse media, financial and legal intelligence.
Global Coverage. Trusted Sources.
Intelligence drawn from hundreds of millions of company and individual records across the US, EU, Israel, LATAM and key global markets — subject to verified source availability for each dataset.
- Public and open-source data (OSINT)
- Official registries and corporate sources
- Sanctions and PEP verification (EU, OFAC and more)
The questions behind every relationship.
Names, aliases, dates and identifiers matched before anything is attributed.
Entity status, registration details and the corporate structure around a company.
Directorships, executives and the business relationships that connect entities.
Matches against official sanctions lists and politically exposed person data.
Public reporting reviewed as potential findings, never treated as fact.
Strategic context — markets, activity and the commercial picture.
From a name to a decision you can defend.
- 01Identify
Confirm the person or company
- 02Research
Gather source-linked evidence
- 03Match
Resolve identity matches
- 04Review
Review findings and sources
- 05Approve
Record the human decision
- 06Monitor
Schedule re-screening
Built for the people who decide who to trust.
Reveiler is not only a sales platform — it is an intelligence layer for every team that acts on market and counterparty knowledge.
Strategic visibility, informed decisions and confidence in the relationships behind the business.
One intelligence layer across strategy, growth and operations.
Account intelligence, pipeline development and commercial execution.
Market intelligence, segmentation, campaigns and competitive positioning.
Discover, evaluate and engage the right partners before you commit.
Market entry, competitive analysis and investment opportunities.
Supplier intelligence and due diligence on the vendors you depend on.
Documented screening, evidence review and third-party verification.
Intelligence you can put in front of a board.
Every finding carries its source, retrieval date and the dataset it came from, so any figure can be traced back and re-checked.
Potential matches are reviewed by a person. Confirming or dismissing an identity match is a documented decision, never automatic.
Confirmed evidence, possible matches, unresolved findings and reviewed decisions are shown as different things — an incomplete check is never presented as a clean result.
Know who you're doing business with.
See Screening & Due Diligence on your own companies and people, with the evidence behind every conclusion.