A Modex Ventures company · Modular suite
Citadel AML
Accountancy AML sentry — dossiers, Companies House, sanctions/PEP, MLRO sign-off.
- Domain
- citadel-aml.modexventures.com
- Repo
- Yusuf-Choudhury/modex-citadel-aml
- Rail
- B2B
- List band
- £1,200 / £2,800 / £5,500 / £12,000
- Plan wave
- 1
- Extract
- pack
Extract pack lives under export/modex-products/citadel-aml/. Copy or subtree later — do not wait on GitHub minting.
Companies close on their own rails. This parent card is not a checkout. No invented ARR.