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Ratings and Reviews 0 Ratings
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What is KYC-Chain?
Discover an all-encompassing workflow solution that facilitates the verification of customer identities, streamlines the KYC onboarding experience, and manages the entire customer lifecycle with ease. With our vast network of partners, we provide swift and accurate verification for identity documents spanning more than 240 countries and territories. In partnership with our sister company, SelfKey, we introduce a blockchain solution that allows users to securely hold their KYC data on-chain. You can oversee individual, corporate, and institutional clients in real-time, checking them against global sanctions and watchlists, as well as databases of politically exposed persons and negative media coverage. Customize the solution to fit your unique requirements, ensuring adherence to GDPR, and effortlessly integrate through a RESTful API capable of handling hundreds of thousands of verifications daily. Additionally, our advanced technology enables a thorough examination of historical transactions from cryptocurrency wallets, allowing you to compare them with recognized risk factors. This diverse strategy not only bolsters security but also significantly enhances the efficiency of your compliance operations, ultimately leading to better risk management and customer satisfaction. In an ever-evolving regulatory landscape, having such robust tools at your disposal is crucial for maintaining trust and integrity in your business dealings.
What is Citadel365?
Citadel365 is AML software built to support the complete compliance lifecycle through one integrated platform. The platform brings customer onboarding, customer identification, name screening, risk assessment, case management, transaction monitoring, reporting, and workflow automation into a centralized compliance environment. Citadel365 helps organizations move away from manual evidence collection, repetitive data entry, disconnected checklists, and fragmented compliance records. Its customer onboarding software helps teams begin verification faster while maintaining a clear audit trail throughout the process. The self-KYC functionality allows customers to upload their own details and documents, reducing back-and-forth during onboarding. Citadel365’s name screening software helps compliance teams check customers against sanctions lists, PEP databases, adverse media, and global watchlists through KYC6 integration. Its customer risk assessment software supports customizable risk scores, weightages, thresholds, and dual risk calculations so businesses can align risk controls with their policies and risk appetite. The case management module provides a centralized place to create cases, track activities, review alerts, and manage higher-risk customers. Transaction monitoring helps identify suspicious patterns that may indicate money laundering or terrorist financing risk. Citadel365 also supports role-based process segregation, maker-checker controls, one-click downloadable reports, automated compliance records, lower false positives, and enterprise-grade data security. By combining AML onboarding, KYC, sanctions screening, PEP screening, adverse media checks, risk assessment, case management, transaction monitoring, reporting, and automation, Citadel365 helps regulated businesses simplify compliance while maintaining stronger control.
Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
API Availability
Pricing Information
Pricing not provided
Pricing Information
$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 Offered?
Supported Platforms
SaaS
Supported Platforms
SaaS
Customer Service / Support
Web-Based Support
Customer Service / Support
Not specified
Training Options
Documentation Hub
Training Options
Not specified
Company Facts
Organization Name
KYC-Chain
Date Founded
2016
Company Location
Hong Kong
Company Website
kyc-chain.com
Company Facts
Organization Name
Citadel365
Date Founded
2024
Company Location
United Arab Emirates
Company Website
citadel365.com
Categories and Features
Adverse Media Screening
Not specified
AML
Not specified
Blockchain Analysis
Not specified
Crypto Compliance
Not specified
Identity Verification
Not specified
KYC
Not specified
PEP & Sanctions Screening
Not specified