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WorkableWorkable is recognized as the leading platform in recruitment and human resources management across the globe. We provide internal recruiters, hiring teams, and HR professionals with numerous resources to find highly qualified candidates, enhancing collaboration throughout the process of identifying, recruiting, onboarding, and managing exceptional talent. Companies utilizing Workable benefit from quicker transitions from job requisition to offer letters, thanks to our suite of automated and AI-enhanced tools that simplify candidate sourcing, improve decision-making, streamline the hiring process, and enhance employee management practices. Since its inception in 2012, Workable has significantly impacted the hiring processes of more than 27,000 organizations, assisting in the recruitment of 1.5 million candidates. Our international team of over 250 professionals operates from various locations including Greece, Australia, the United States, and the United Kingdom, catering to a wide range of clients, among them notable businesses like Starling Bank, JOEY Restaurants, and RyanAir. As we continue to innovate, our goal remains to empower organizations worldwide to build better teams efficiently and effectively.
What is WorldCompliance Data?
LexisNexis WorldCompliance Data offers a well-regarded collection of extensive sanctions and high-risk entity information, aimed at improving the efficiency of batch screening processes for clients, vendors, and third parties. This tool provides flexible, modular access to vital watchlist screening and due diligence data, which encompasses global sanctions and enforcement lists from authorities such as OFAC, EU, UN, and HMT, alongside details on Politically Exposed Persons (PEPs) and their family members, adverse media profiles drawn from over 30,000 sources, state-owned enterprises, connections to sanctions ownership, and official government registration lists, all continuously updated with new profiles. Companies gain from the opportunity to tailor risk categories across more than 60 distinct segments, in line with their specific risk management frameworks, which not only boosts screening efficiency but also cuts down on false positives and reduces potentially costly compliance risks. The solution can be seamlessly integrated via APIs into systems like Bridger Insight XG, Firco Compliance Link, or Firco Trust, and it can also be hosted offline within secure private networks for added security. Furthermore, the platform is engineered to evolve with changing regulatory landscapes, ensuring that users can stay compliant with the most recent requirements, thereby reinforcing their commitment to effective compliance management. Overall, this adaptability positions organizations to proactively address emerging risks in an increasingly complex compliance environment.
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.
Media
No images available
Integrations Supported
Bridger Insight XG
Firco Trust
XML
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided
Free Version
Free Trial Offered?
Pricing Information
Pricing not provided
Free Version
Free Trial Offered?
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
LexisNexis
Date Founded
1970
Company Location
United States
Company Website
risk.lexisnexis.com/products/worldcompliance-data
Company Facts
Organization Name
Citadel365
Date Founded
2025
Company Location
United Arab Emirates
Company Website
citadel365.com
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List