Bring all your AML compliance tasks into one system.
Manual evidence collection and data entry have now lost momentum. Customers multiply, and compliance checklists multiply. Rising expectations and new patterns of financial crime appear like fresh footprints on unfamiliar ground. Staying updated requires tools that understand the rhythm of change.
Citadel365 brings that architecture to life. Our AML software gathers onboarding, screening, risk assessment, and case management into a single space where all the pieces breathe in a single room. This multi-module capability of Citadel365 allows you to function on a single integrated platform, enabling faster and more accurate compliance.
Ready to Defeat Your AML Compliance Obstacles?
Citadel365 Brings Revolution with Secure Solutions to AML Compliance Problems
Citadel365 is an all-inclusive AML software that helps you streamline your regulatory requirements. Discover the treasures hidden in our vault:
Say goodbye to manual data entries; Citadel365 expedites onboarding, returning the stolen minutes to you.
Get a spotlight on sanctioned individuals, PEP customers, and adverse media individuals with our name screening software.
With customisable risk scores and dual risk calculations, we help you assess ML/FT risks, so you never have to manage risks alone.
Our case management solution provides a centralised platform for creating cases and efficiently tracking activities.
Our transaction monitoring software keeps its eagle eyes on transaction patterns to identify suspicious activity indicating ML/TF risks.
With a clear structure, AML becomes far easier to navigate. Citadel365 assures you with a simple step-by-step flow that keeps every part of your process aligned.
Collect essential customer information to verify identity & establish a profile.
Check against sanctions, PEPs, & adverse media to detect potential risks early.
Evaluate the customer’s risk level based on factors like geography, transaction patterns.
Monitor onboarded customers and their transaction regularly.
Our core strength lies in adapting according to your needs and providing solutions that work in your favour.
Work as One
Citadel365 pulls together onboarding, screening, verification, and monitoring into one cohesive system. Customer identification, background checks, attribute analysis, and case reviews all sit under a single, centralised view, making your compliance structured.
Worldwide Insight
Who’s behind the curtain? Maybe a person listed on the sanctions list, a PEP, or can be associated with negative news. Citadel365’s integration with KYC6 enables access to global watchlists, reducing the threat of overlooking cross-border risks.
Self KYC for Instant Start
Customers can upload their details and documents so you can begin verification without endless back-and-forth. Enable convenient and faster onboarding with our self-KYC functionality.
Risk Defined on Your Terms
Your industry, policy, and risk appetite may vary and require a customisable approach. Citadel365 offers customisable scoring models, weightages, and thresholds rather than proceeding with a generic picture of the risk.
One-Click Downloadable Reports
Citadel365 automatically notes down every compliance action you perform and organises them into clean tables. Download-ready reports for customers and screening results available in a single click.
Ready to Streamline Your Compliance Workflow?
Citadel365 transforms the way you manage compliance.
Relish more than the tip of the iceberg with our AML software by your side. Citadel365 supports you in every role you perform.
Faster Customer Onboarding
Initiate the customer onboarding process with minimal data obtained. Why wait for the whole story? Start early, finish soon, and maintain a clear trail throughout.
Lower False Positives
Let no legitimate person get flagged; resemblance is not guilt. Save your time and resources spent on unnecessary investigations.
Role-Based Process Segregation
Play your part when sharing a cart. Ensure integrity and maker-checker control with clear segregation of roles, rights and responsibilities.
Process Automation
Shift gears from hands-on to hands-free. Accelerate your compliance processes with automation for data entry, screening cycles, and periodic reviews.
Data Security
A shielded eye on customer information showcases that you value security. Enterprise-grade protection shields your data, staying in the background.
Finding Scrutiny Tedious?
Automate the AML Checks and Make AML Compliance Processes Simple and Effortless with Our AML Software
Notes from the House of the Happy Clients
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