Giants · ONLINE · TIER-3 · REGULATED
Citadel AML
Dossiers, Companies House, sanctions/PEP, MLRO sign-off.
- ACV
- £1,200–£12,000 / mo
- ICP
- UK accountancy MLRO desks
- Runtime
- aml-sentry · CH sync
- Status
- ONLINE
- Rail
- citadel-aml.modexventures.com
Mapped to the company book as Citadel AML (citadel-aml.modexventures.com). Modules are not extra companies.