Citadel TeamThales SIX GTS
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Related Products
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About
As easy to use as your personal communication apps, Citadel Team is compatible on all your terminals and offers all the standard features of instant communication. Operated by Thales and hosted in France, Citadel Team offers a high level of security and guarantees a model without data resell. Activated when necessary, with the end-to-end encryption option, only your devices can read your conversations. Deploy, control and manage your corporate fleet from the Citadel Team administration console, while guaranteeing the identity of your users via their professional e-mail. Increased team reactivity, centralized conversations and file sharing in private or public personalized spaces for your projects. Boost communication by inviting thousands of members in dedicated chat rooms! Citadel Team also allows you to discuss privately with each of your internal collaborators and invite external partners.
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About
Citadel365 is AML software that brings customer onboarding, name screening, risk assessment, case management, and transaction monitoring into one integrated compliance platform. The platform helps compliance teams reduce manual data entry, automate AML checks, and manage the full compliance lifecycle from a centralized system. Citadel365 supports customer onboarding with self-KYC, document uploads, customer identification, verification, and audit-ready records. Its name screening capabilities help identify sanctions exposure, politically exposed persons, adverse media, and cross-border risks through KYC6 integration. The platform also provides customizable risk scoring, role-based controls, one-click downloadable reports, and centralized case tracking. Built for regulated businesses, Citadel365 helps organizations streamline AML workflows, reduce false positives, improve data security, and maintain stronger compliance oversight.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Anyone looking for a Video Conferencing solution
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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
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and VideosNo images available
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationThales SIX GTS
Founded: 2017
France
en.citadel.team/
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Company InformationCitadel365
Founded: 2025
United Arab Emirates
citadel365.com
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Categories |
Categories |
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Collaboration Features
Brainstorming
Calendar Management
Chat / Messaging
Contact Management
Content Management
Document Management
Project Management
Real Time Editing
Task Management
Version Control
Video Conferencing
Cybersecurity Features
AI / Machine Learning
Behavioral Analytics
Endpoint Management
Incident Management
IOC Verification
Tokenization
Vulnerability Scanning
Whitelisting / Blacklisting
Employee Communication Tools Features
Activity / News Feed
Audio / Video Conferencing
Blogs
Chat / Messaging
Employee Directory
Event Calendar
File Sharing
Knowledge Management
Newsletter Management
Surveys & Feedback
File Sharing Features
Audit Trail
Chat / Messaging
Collaboration
Document Management
Drag & Drop
Electronic Signature
Encryption
File Synchronization
Search
User Management
Version Control
Workflow Management
Internal Communications Features
App Integration
Blogs
Chat/Messaging
Email Management
Employee Directory
Event Calendar
Newsletter Management
Photo Gallery
Social Sharing
Survey Management
Telephony
Video Chat
Voice Chat
Live Chat Features
Canned Responses
Customizable Branding
Geo Targeting
Offline Form
Proactive Chat
Screen Sharing
Third Party Integration
Transfers / Routing
Website Visitor Tracking
Productivity Features
Collaboration
Database Creation
Document Creation
File Sharing
Notes Management
Office Suite
Presentation Tools
Project Management
Task Management
Team Chat
Team Communication Features
Activity / News Feed
Audio Calls
Calendar Management
Chat / Messaging
Discussion Threads
File Sharing
Mobile Access
Push Notifications
Search
Surveys & Feedback
Task Management
Video Conferencing
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Integrations
No info available.
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Integrations
No info available.
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