Audience
Citadel365 is best suited for compliance teams, AML officers, risk managers, financial services firms, exchange houses, law firms, accounting firms, asset managers, insurance firms, real estate brokerages, precious metal dealers, regulated businesses, and organizations that need AML software, KYC onboarding, name screening, sanctions checks, PEP screening, adverse media checks, risk assessment, case management, transaction monitoring, reporting, and compliance automation
About Citadel365
Citadel365 is a unified AML compliance platform for regulated businesses, combining onboarding, name screening, risk assessment, and case management in one system. It automates AML checks and centralizes the compliance lifecycle.
AML Compliance Solutions:
Customer Onboarding Software
Name Screening Software
Customer Risk Assessment Software
Case Management Software
Features: self-KYC onboarding, KYC6-powered sanctions/PEP/adverse media screening, customizable risk scoring, role-based controls, and one-click case reports.
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Pricing
Starting Price:
$1/credit (minimum 500 credits
Pricing Details:
Citadel365 offers flexible AML compliance software pricing starting at $1 per credit with a minimum purchase of 500 credits. Growth plans start at $4 per credit with a minimum of 250 credits, while Business plans start at $6 per credit with a minimum of 250 credits. Enterprise pricing is available on request. All plans are billed annually.
Free Trial:
Free Trial available.
Integrations
No integrations listed.
Company Information
Citadel365
Founded: 2024
United Arab Emirates
citadel365.com
Videos and Screen Captures
Customer Onboarding Software
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Product Details
Platforms Supported
Cloud
Citadel365 Frequently Asked Questions
Q: What kinds of users and organization types does Citadel365 work with?
Citadel365 works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does Citadel365 support in their product?
Citadel365 supports these languages: English.
Q: Does Citadel365 offer a free trial?
Yes, Citadel365 offers a free trial.
Q: How much does Citadel365 cost?
Pricing for Citadel365 starts at $1/credit (minimum 500 credits.
