Citadel365 vs. D&B Risk Analytics Comparison


Citadel365	D&B Risk Analytics Dun & Bradstreet	+	+
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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.		About Risk, procurement, and compliance teams across the globe are under pressure to deal with geopolitical and business risks. Third-party risk exposure is impacted by rapidly scaling complexity in domestic and cross-border businesses, along with complicated and diverse regulations. It is extremely important for companies to proactively manage their third-party relationships. An AI-powered solution to mitigate and monitor counterparty risks on a continuous basis, this cutting-edge platform is powered by D&B’s Data Cloud with 520M+ Global Business Records and 2B+ yearly updates for third-party risk insights. With high-risk procurement alerts and multibillion match points, D&B Risk Analytics leverages best-in-class risk data to help drive informed decisions. Perform quick and comprehensive screening, using intelligent workflows. Receive ongoing alerts of key business indicators and disruptions.
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 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		Audience Enterprises wanting a tool to monitor third-party relationships and avoid costly disruptions
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 View more images or videos
Pricing No information available. Free Version Free Trial		Pricing Please contact for a quote 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 This software hasn't been reviewed yet. Be the first to provide a review: Review this Software		Reviews/Ratings Overall 2.0 / 5 ease 2.0 / 5 features 2.0 / 5 design 3.0 / 5 support 1.0 / 5 Read all reviews
		Pros from Real Users Pros It's pretty comprehensive in that you can find the company / organization you are looking for. Almost everyone has a DUNS number.
Training Documentation Webinars Live Online In Person		Training Documentation Webinars Live Online In Person
Company Information Citadel365 Founded: 2025 United Arab Emirates citadel365.com		Company Information Dun & Bradstreet Founded: 1841 United States dnbsame.com/products/risk-analytics/
Alternatives KYCsphere Divas Software		Alternatives Company Watch
MemberCheck		Onspring Onspring GRC Software
Salv		ProcessUnity
NameScan MemberCheck		Riskpro Riskpro India
Greenlite View All		ComplyAdvantage View All
Categories AML KYC		Categories AML Compliance ESG Financial Risk Management KYB (Know Your Business) KYC Operational Risk Management PEP & Sanctions Screening Risk Management Third-Party Risk Management Vendor Risk Management
		Show More Features ESG Features Activity Dashboard Analytics/Reporting Audit Management Benchmarking Compliance Management Data Visualization Document Management Performance Metrics Risk Assessment Risk Management Features Alerts/Notifications Auditing Business Process Control Compliance Management Corrective Actions (CAPA) Dashboard Exceptions Management Internal Controls Management IT Risk Management Legal Risk Management Mobile Access Operational Risk Management Predictive Analytics Reputation Risk Management Response Management Risk Assessment
Integrations No info available.		Integrations No info available.
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