Your 15-Day Citadel Trial Starts Here

Be the First Inside!

A Notice on the Compliance Board

A new notice has appeared on the compliance board. An invitation to step inside!

Some fortresses were meant to be admired from afar. Citadel was not one of them. It was built to be entered, tested and walked through, corridor by corridor, until you know exactly how it holds.

So, for the first time, the gates are open.

Your Citadel365 free trial is now live!

Those who spend their days watching over onboarding records, sanctions lists, and the signs of suspicious activity may step inside and see how things proceed when compliance is no longer left to good fortune.

The Gates of Citadel Are Open

It’s Time to Run Screening and Assess Risks

A Glimpse Inside the Citadel Trial

Compliance, like a well-run city, depends on three simple disciplines: know who stands at the gate, examine what you see, and judge risk wisely.
The next 15 days, these are the three capabilities you’ll work with.

Before business begin, identify must be understood. During the free trial period, you can create structured client profiles, collect KYC documentation, and organise customer information in one place.

A name may seem innocent enough. Yet it carries an entire biography. During the free trial period, you can screen individual and entities against these global sources and immediately see whether a closer look is required.

During the free trial period, you can evaluate onboarding data and screening results through risk scoring, revealing which customers require greater attention.

What You Can Do in the Trial period

There is a wide gap between reading a system and actually inhabiting it. Real understanding begins only when you are free to explore the system yourself, opening records, running checks, following the path a decision takes from information to conclusion.

The Citadel trial offers that freedom. For fifteen days, you can examine the platform as a compliance professional would.

A Workspace Built for Compliance

Access a dedicated environment that integrates customer onboarding, name screening, and risk assessment.
Explore how client information, verification, and risk signals are organised in a single workflow.
Experience the platform directly without lengthy setup.

Faster Reviews, Fewer Manual Steps

Screen names against sanctions lists, politically exposed databases, and adverse media sources.
Replace repetitive compliance tasks with a streamlined digital workflow.
Compliance teams to move forward with a secured knowledge.

Clearer Views of Customer Risk

Combine onboarding information and screening results into a unified risk picture.
Identify higher-risk relationships earlier in the review process.
Maintain consistency across compliance decisions.

For Traceable Decisions

Keep a clear record of onboarding data, screening checks, and risk evaluations.
Preserve a chronological history of compliance activity within each customer profile.
Reviews and decisions remain transparent and easy to revisit.

Experience It Yourself

It’s Easy to Describe a Well-Ordered System. The Better Proof Is Watching It Work

What Teams Say About Citadel

The truest test of any compliance system lies in daily use. Across law firms, exchange houses, asset managers, and precious metal dealers, Citadel has delivered measurable improvements.

A game-changer for onboarding

Onboarding ceases to be an obstacle and becomes a deliberate act of progress.

Streamlined onboarding without compromise

Speed and assessment coexist.

Smoother and more efficient workflow

Minimised duplication of effort and lowered the administrative strain.

Newfound confidence tackling AML

Risk tools and historical traceability give every decision a defensible footing.

An indispensable part of our toolkit

Audit readiness becomes an embedded state of operation.

When You Sign Up

A few simple steps are enough to unlock your workspace and begin exploring how the system works in practice.

Claim Your Invite

Your trial begins the moment you accept the invitation and activate your Citadel trial workspace.

Confirm Your Details

Complete the short verification form so your trial environment can be prepared.

Enter Your Workspace

Once your account is confirmed, you can log in and access your Citadel dashboard.

Guided Tour

Have a session with our compliance experts and take a guided tour of the platform before you start exploring it.

Experience the Workflow

Create a client profile, run a screening, and review the risk assessment to see how each stage of compliance connects.

Ready to Step In?

15 Days to Examine the System and Decide Whether It Earns Its Place In Your Compliance Process

Try Citadel Without Commitment

Starting your Citadel trial does not require a contract, a payment method, or a long-term promise. Our idea is simple: experience the platform and decide for yourself whether it suits your compliance workflow.

Your fifteen-day trial provides access to the core capabilities of the system, allowing you to explore customer onboarding, name screening, and risk assessment at your own pace.

If it proves useful, you may continue. If not, you may step away just as easily.

Only the opportunity to see how Citadel works in practice.