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About
Email, collaboration, groupware, and content management - up and running in minutes, on your own hardware, or in the cloud. Citadel is easy, versatile, and powerful, thanks to its exclusive room-based architecture. No other platform seamlessly combines so many different features using this familiar and consistent metaphor. Citadel is 100% open source software using the GNU General Public License. It's not a crippled, cut-down version of some expensive "enterprise" edition. The software you download here is the very best available, and it's all free software.
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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.
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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
Businesses needing a powerful Mail Server 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 Videos |
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Pricing
Free
Free Version
Free Trial
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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
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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 InformationCitadel
www.citadel.org
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Company InformationCitadel365
Founded: 2024
United Arab Emirates
citadel365.com
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Categories |
Categories |
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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Integrations
Docker
Muraena
Ubuntu
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