Citadel365

Citadel365 is a single, integrated AML/CFT platform that turns episodic checklists into a continuous, auditable compliance lifecycle, built by AML/CFT veterans from Vertex Compliance.

Citadel365 encodes regulatory know-how into configurable workflows and scoring logic. The software brings together customer onboarding, sanctions screening, risk assessment, and case management with a single compliance framework.

Citadel365 supports:

- Customer onboarding with self-KYC and document capture, which shortens the onboarding life cycles
- Sanctions, PEP, and adverse media screening in real time with exportable, timestamped records
- Risk assessment module with configurable scoring, thresholds, and weightages
- Case management with clear controls and audit trails

The software supports DNFBPs, VASPs, banks, fintechs, financial institutions, and regulated entities, shaping their compliance practices for what comes next.