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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Call Citadel assists small plumbing and HVAC enterprises in managing missed customer calls effectively. Once configured, any unanswered calls are redirected from the business's current number, initiating a text dialogue with the caller that collects information regarding their needs, location, and urgency, which is then relayed to the business owner for a timely callback. The owner retains full control over how to respond and coordinate the necessary work, ensuring that customers can still reach the familiar business number. The initial setup process involves carrier registration and approval, typically spanning two to three weeks, though it may sometimes take longer. Businesses can enjoy a complimentary trial period of 30 days from the time they are verified and go live, without the need for a credit card to initiate the service. Should the business opt to continue after the trial, the monthly fee is $497. This innovative solution allows small businesses to enhance customer engagement and maintain their service standards seamlessly.

Description

Citadel365 is an all-in-one AML compliance software platform designed to help organizations manage onboarding, screening, risk assessment, case management, and transaction monitoring in one system. The platform replaces manual evidence collection and repetitive data entry with a more structured workflow for handling AML compliance tasks. Its customer onboarding software helps teams begin verification with minimal customer data and supports self-KYC so customers can upload details and documents directly. Citadel365’s name screening software helps identify sanctioned individuals, politically exposed persons, adverse media matches, and other watchlist risks. The customer risk assessment module supports customizable scoring models, weightages, thresholds, and dual risk calculations for ML/FT risk evaluation. Its case management software centralizes case creation, activity tracking, review workflows, and investigation records. Citadel365 also includes transaction monitoring to identify suspicious activity and transaction patterns that may indicate money laundering or terrorist financing risks. Reporting tools automatically record compliance actions and allow teams to download customer and screening reports in one click. By combining AML automation, KYC, screening, risk scoring, case management, transaction monitoring, reporting, and data security, Citadel365 helps compliance teams work faster and more accurately.

API Access

Has API

API Access

Has API

Screenshots View All

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Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

$497 per month
Free Trial
Free Version

Pricing Details

$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 Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Call Citadel

Founded

2026

Country

United States

Website

callcitadel.com

Vendor Details

Company Name

Citadel365

Founded

2024

Country

United Arab Emirates

Website

citadel365.com

Product Features

Lead Capture

Business Card / Badge Scanning
Dashboard
Data Extraction
Lead Distribution
Lead Notifications
Lead Nurturing
Lead Qualification
Lead Scoring
Online Forms

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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