Citadel: Streamline your AML efforts with our all-in-one solution
Citadel: Streamline your AML efforts with our all-in-one solution
Citadel: Streamline your AML efforts with our all-in-one solution
Automate Risk Management, Customer Onboarding, and Sanction Screening with Citadel.
Automate Risk Management, Customer Onboarding, and Sanction Screening with Citadel.
Automate Risk Management, Customer Onboarding, and Sanction Screening with Citadel.
Transform the Way You Manage Compliance
Transform the Way You Manage Compliance
Transform the Way You Manage Compliance
Discover how Citadel can enhance your business processes.
Discover how Citadel can enhance your business processes.
Discover how Citadel can enhance your business processes.
Customer Onboarding
Onboard individuals and corporates effortlessly with tailored due diligence. Automate KYC documentation, profiles, and summaries for faster compliance.
Customer Onboarding
Onboard individuals and corporates effortlessly with tailored due diligence. Automate KYC documentation, profiles, and summaries for faster compliance.
Sanction Screening
Screen against 1.2 million datasets from international sanctions lists. Detect politically exposed persons (PEPs) and adverse media.
Sanction Screening
Screen against 1.2 million datasets from international sanctions lists. Detect politically exposed persons (PEPs) and adverse media.
Risk Management
Score client and country risk with customizable matrices. Continuous monitoring ensures adherence to global standards.
Risk Management
Score client and country risk with customizable matrices. Continuous monitoring ensures adherence to global standards.
Case Management
Organize and prioritize compliance cases with ease. Track audit trails and streamline compliance workflows for quick resolution.
Case Management
Organize and prioritize compliance cases with ease. Track audit trails and streamline compliance workflows for quick resolution.
Customer Onboarding
Onboard individuals and corporates effortlessly with tailored due diligence. Automate KYC documentation, profiles, and summaries for faster compliance.
Sanction Screening
Screen against 1.2 million datasets from international sanctions lists. Detect politically exposed persons (PEPs) and adverse media.
Risk Management
Score client and country risk with customizable matrices. Continuous monitoring ensures adherence to global standards.
Case Management
Organize and prioritize compliance cases with ease. Track audit trails and streamline compliance workflows for quick resolution.
What Our Happy Clients Are Saying
What Our Happy Clients Are Saying
What Our Happy Clients Are Saying
Hear from satisfied clients who have transformed their property management experience with our platform.
Hear from satisfied clients who have transformed their property management experience with our platform.
Hear from satisfied clients who have transformed their property management experience with our platform.
Implementing Citadel has been a game-changer for our compliance operations. The KYC and screening features allow us to streamline onboarding and ensure each client meets our rigorous standards without slowing down the process.
Law Firm
Compliance Officer
Citadel has transformed our approach to AML compliance. The integrated KYC and screening capabilities ensure that we don’t miss a beat with due diligence, while the case management feature keeps our team organized and focused on higher-risk cases.
Exchange House
Chief Risk Officer
Since adopting Citadel, our compliance workflow has become smoother and far more efficient. The KYC and screening capabilities are incredibly thorough, allowing us to quickly assess and manage client risks as they arise. We are thrilled to have such a reliable tool to ensure we meet all regulatory requirements seamlessly.
Asset Management Firm
Compliance Manager
Citadel’s Risk management module gives us a comprehensive view of each client’s risk profile, and the reporting module saves us hours every week, making audits and regulatory submissions seamless. It’s clear this software was designed with compliance professionals in mind!
Financial Services Firm
Head of Compliance
Citadel has given our compliance team newfound confidence in tackling AML challenges. The comprehensive risk management and screening tools make it easy to stay on top of evolving risk factors. It’s exactly the solution we needed for our compliance strategy.
Precious Metal Dealer
Compliance Officer
With Citadel at our disposal, compliance has become much less burdensome, thanks to its integrated KYC and case management features that streamline our onboarding and monitoring processes. It’s now an indispensable part of our risk management toolkit.
Insurance Firm
Compliance Officer
Citadel has transformed our approach to AML compliance, giving us the tools to conduct thorough KYC checks, monitor risks in real-time, and keep detailed records through case management.
Real Estate Brokerage Firm
Owner
The screening module of Citadel is intuitive and has made tracking and resolving sanctions alerts much easier.
Financial Services Firm
Head of Compliance
Implementing Citadel has been a game-changer for our compliance operations. The KYC and screening features allow us to streamline onboarding and ensure each client meets our rigorous standards without slowing down the process.
Compliance Officer
Law Firm
Citadel has transformed our approach to AML compliance. The integrated KYC and screening capabilities ensure that we don’t miss a beat with due diligence, while the case management feature keeps our team organized and focused on higher-risk cases.
Exchange House
Chief Risk Officer
Since adopting Citadel, our compliance workflow has become smoother and far more efficient. The KYC and screening capabilities are incredibly thorough, allowing us to quickly assess and manage client risks as they arise. We are thrilled to have such a reliable tool to ensure we meet all regulatory requirements seamlessly.
Asset Management Firm
Compliance Manager
Citadel has given our compliance team newfound confidence in tackling AML challenges. The comprehensive risk management and screening tools make it easy to stay on top of evolving risk factors. It’s exactly the solution we needed for our compliance strategy.
Precious Metal Dealer
Compliance Officer
With Citadel at our disposal, compliance has become much less burdensome, thanks to its integrated KYC and case management features that streamline our onboarding and monitoring processes. It’s now an indispensable part of our risk management toolkit.
Insurance Firm
Compliance Officer
Citadel has transformed our approach to AML compliance, giving us the tools to conduct thorough KYC checks, monitor risks in real-time, and keep detailed records through case management.
Real Estate Brokerage Firm
Owner
Citadel’s Risk management module gives us a comprehensive view of each client’s risk profile, and the reporting module saves us hours every week, making audits and regulatory submissions seamless. It’s clear this software was designed with compliance professionals in mind!
Financial Services Firm
Head of Compliance
With Citadel at our disposal, compliance has become much less burdensome, thanks to its integrated KYC and case management features that streamline our onboarding and monitoring processes. It’s now an indispensable part of our risk management toolkit.
Insurance Firm
Compliance Officer
Flexible, Customized Pricing Tailored to Your Needs
Flexible, Customized Pricing Tailored to Your Needs
Flexible, Customized Pricing Tailored to Your Needs
At Citadel, we understand that every organization’s compliance requirements are unique. That’s why our pricing is customized to align with your specific needs, whether you're a growing business or an established enterprise.
At Citadel, we understand that every organization’s compliance requirements are unique. That’s why our pricing is customized to align with your specific needs, whether you're a growing business or an established enterprise.
At Citadel, we understand that every organization’s compliance requirements are unique. That’s why our pricing is customized to align with your specific needs, whether you're a growing business or an established enterprise.
Custom Plan
Prices are customisable according to organisational needs
Custom
Pause or cancel anytime
Each module is designed to provide robust compliance coverage, and our pricing scales to match the size, risk profile, and goals of your organization.
For a personalized quote, connect with our team to discuss your specific needs and get a solution that’s right for you.
Frequently Asked Questions
Frequently Asked Questions
Frequently Asked Questions
Find answers to common questions about our platform and services.
Find answers to common questions about our platform and services.
Find answers to common questions about our platform and services.
Contact Us
What is Citadel and how does it work?
Can Citadel be customized to my business needs?
How does Citadel ensure data security?
Does Citadel offer support for multiple jurisdictions?
Is Citadel suitable for small and medium-sized businesses?
What is Citadel and how does it work?
Can Citadel be customized to my business needs?
How does Citadel ensure data security?
Does Citadel offer support for multiple jurisdictions?
Is Citadel suitable for small and medium-sized businesses?
What is Citadel and how does it work?
Can Citadel be customized to my business needs?
How does Citadel ensure data security?
Does Citadel offer support for multiple jurisdictions?
Is Citadel suitable for small and medium-sized businesses?