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About

Call Citadel helps small plumbing and HVAC businesses follow up when a customer call goes unanswered. After setup, unanswered calls are forwarded from the business's existing number. Call Citadel starts a text conversation with the caller, gathers the service need, location and urgency, and sends the details to the business owner for a callback. The owner decides how to respond and arrange the work. Customers keep calling the business number they already know. Setup includes carrier registration and approval, which usually takes two to three weeks and can take longer. The free trial lasts 30 days from verified go-live. No credit card is required to start. Service costs 497 US dollars per month after the trial if the business chooses to continue.

About

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.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Owners and small teams at U.S. plumbing and HVAC businesses that receive customer calls while working in the field or after hours.

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

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

No images available

Screenshots and Videos

Pricing

$497 per month
Free Version
Free Trial

Pricing

$1/credit (minimum 500 credits
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 Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Call Citadel
Founded: 2026
United States
callcitadel.com

Company Information

Citadel365
Founded: 2024
United Arab Emirates
citadel365.com

Alternatives

Alternatives

KYCsphere

KYCsphere

Divas Software
Compliance Catalyst

Compliance Catalyst

Moody's Corporation
NameScan

NameScan

MemberCheck

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Integrations

No info available.

Integrations

No info available.
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