Choose the plan that fits your compliance requirements. Every plan includes access to our core AML software platform.
| Feature | Starter | Growth | Business | Enterprise |
|---|---|---|---|---|
| Sanctions / PEP Screening | ✓ | ✓ | ✓ | ✓ |
| Daily Data Updates | ✓ | ✓ | ✓ | ✓ |
| Ongoing Monitoring | - | ✓ | ✓ | ✓ |
| Know Your Customer (KYC) | - | ✓ | ✓ | ✓ |
| KYC Self Onboarding | - | - | ✓ | ✓ |
| Customer Risk Assessment | - | ✓ | ✓ | ✓ |
| Case Management | - | ✓ | ✓ | ✓ |
| Activity Logging | - | ✓ | ✓ | ✓ |
| Transaction Monitoring | - | - | ✓ | ✓ |
| API Integration | - | - | - | ✓ |
| Users Included | One | One | Up to 10 | Unlimited |
| Document Uploads | - | 5 docs | 5 docs | Unlimited |
| One-Time Screening Report | ✓ | ✓ | ✓ | ✓ |
| Summarised Screening Report | - | ✓ | ✓ | ✓ |
| Detailed Screening Report | - | ✓ | ✓ | ✓ |
| KYC Records Report | - | ✓ | ✓ | ✓ |
| Dashboard and Analytics | - | - | ✓ | ✓ |
| KYC Questionnaire | - | - | Limited | Unlimited |
| Role-Based Access Control | - | - | ✓ | ✓ |
| Onboarding Assistance | Self-serve docs | Guided setup | Guided setup | Dedicated CSM |
| Training | Quick Start Guide | Quick Start Guide | Online | Custom |
| Refresher Training | - | - | Annual | Semi-Annual |
* All plans billed annually.
Why Citadel365
Citadel365 supports you in every role you perform.
Enterprise-Grade Security
A shielded eye on customer information showcases that you value security. Enterprise-grade protection shields your data, staying in the background.
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
Ensure integrity and maker-checker control with clear segregation of roles, rights, and responsibilities across your compliance team.
Process Automation
Shift gears from hands-on to hands-free. Accelerate compliance processes with automation for data entry, screening cycles, and periodic reviews.
Worldwide KYC6 Insight
Citadel365’s integration with KYC6 enables access to global watchlists, reducing the threat of overlooking cross-border risks.
One-Click Downloadable Reports
Every compliance action organised into clean tables. Download-ready reports for customers and screening results available in a single click.
Don't just take our word for it. Hear what our clients across the world have to say about working with us.
Frequently Asked
Everything you need to know about our pricing and plans.
Starter, Growth, and Business plans include a free trial period so you can experience the platform before committing. Enterprise prospects can arrange a guided demo with our team.
Citadel365 serves law firms, exchange houses, asset managers, precious metal dealers, insurance firms, real estate brokerages, and any entity with AML obligations.
Yes. Citadel365 applies enterprise-grade data protection across all plans. Customer information is handled with strict confidentiality and full audit trails.
Ready to Streamline Your Compliance Workflow?
Citadel365 transforms the way you manage AML compliance. Follow the Money before it moves.
Speak to our team for a guided demo
