Citadel AML · Tier 0 from £1,200/mo · zero free trial

Citadel AML

MLRO-ready dossiers before the partner meeting starts.

Companies House, PSC trees, sanctions/PEP radar, local PII redaction — audit packs in one click.

Start subscription — £1,200/mo Open the live desk Modular pricing

Accountancy · Statutory AML · paid deployment only, no free tier · metered billing · own terms & privacy

Citadel AML

Live workspace

Module 01

Entity graph

Module 02

PSC · 75%

Module 03

Sanctions clear

Module 04

CRA export

Institutional densityopen full desk →

50–1,200

Dossiers included by tier

£2–£4.50

Identity check fees

On-prem

Optional local vault node

Meet Citadel AML

Software you can put in front of a CFO — and still love in the ops room.

Companies House, PSC trees, sanctions/PEP radar, local PII redaction — audit packs in one click. Separate company website with invitation queue, modular catalogues where published, ops desk, and its own Terms & Privacy — Quippy structure at $20M-ARR altitude.

How it runs

Three moves. Then it compounds.

Spin a dossier

Company number → PSC tree → sanctions/PEP radar.

Redact and review

Local PII discipline before partner eyes.

Export the pack

MLRO-ready artefact in one click.

Situations

Built for the day it actually breaks.

New Ltd client onboarding

CH pull + PSC graph + PEP screen before engagement letter.

MLRO sign-off queue

Risk packs with redacted PII for partner review.

Sanctions change mid-year

Continuous monitoring addon flags the dossier overnight.

Capabilities

Control you can show procurement.

Entity search

Companies House-shaped lookup with relationship tree.

Sanctions radar

Match status with fee metering per identity run.

CRA export

Regulator-ready client risk assessment pack.

Full software

The Citadel AML desk is the product.

Sidebar navigation, KPI strips, queues, exports, and metering — institutional density, not a brochure.

Launch dashboard

Live product

Use it on this page — not a screenshot.

Live product · Citadel AML

Citadel AML workspace

Full desk →

Open dossiers

Sanctions hits

MLRO queue

Item	Status	Action
Acme Holdings Ltd	PSC pending	Open dossier
Northbridge LLP	Clear	Sign-off
Delta Trade Co	PEP review	Escalate

Click Run loop — proof the product moves, then open the full institutional desk.

Enterprise

$20M-ARR posture. Gecko-class and above.

SSO, audit trails, metered usage, modular SKUs, and a real ops workspace — built for annual contracts.

MLRO workflow

Dossiers, PSC, sanctions — meeting-ready.

Local redaction

PII handling for firm audit culture.

Seat ladder

Tier 0–3 dossier pools + overage.

Companies HouseSanctions feedsSSOPDF audit packAPI

Pricing

Transparent commercial. No free trial.

Solo Accountant / Boutique (1–2 partners)

£1,200/mo

Base retainer + metered overages. Packs off = £0.

Checkout Citadel AML · tier 0

Invitation · Citadel AML

Request access to Citadel AML — separate company queue.

Priority invitation for this product only. Not a shared marketing list. Deploy / checkout follows invite approval where the engine is live.

Join the Citadel AML invitation list

Citadel AML · own waitlist · terms at /legal/citadel-aml/terms

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Reliable. Auditable. Deployable.

MLR 2017 workflows
Local PII redaction
Audit trail exports

Citadel AML

MLRO-ready dossiers before the partner meeting starts.

Enter Citadel AML Start subscription Request invitation