--- title: Citadel365 Reviews meta_title: 'Citadel365 Reviews 2026: Details, Pricing, & Features | G2' meta_description: Filter reviews by the users' company size, role or industry to find out how Citadel365 works for a business like yours. date_modified: '2026-09-23' parent_category: name: Governance, Risk & Compliance url: https://www.g2.com/categories/governance-risk-compliance ---

Citadel365 Reviews & Product Details

Citadel365 is an all-in-one AML and KYC compliance platform designed to help businesses streamline customer onboarding, identity verification, sanctions and watchlist screening, customer risk assessment, and transaction monitoring. The platform enables compliance teams to manage end-to-end KYC and AML workflows through configurable forms, automated screening, risk scoring, alerts, and reporting.

Seller

Vertex Compliance Solutions

Discussions

Citadel365 Community

Overview by

Nandana Venugopal

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Pricing

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Categories on G2

Anti-Money Laundering (AML)

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