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About 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. Doing so enables organisations to approach compliance as a continuous process. Each activity connects to the next, creating continuity instead of reconstruction. 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.