Citadel AML · order form

Citadel AML subscription

Institutional retainer from £1,200/mo, metered on dossiers and identity checks rather than seats. Contracted annually with a named MLRO onboarding lead. Paid deployment only — no evaluation tier and no free checks.

Enter the product →Citadel AML overview

Contract tier

Tier 0

£1,200 /mo

or £12,240 annual prepaid

· 50 dossiers included, £14 per dossier beyond
· £4.50 per identity or screening check beyond 30
· Single-office file vault with MLRO sign-off trail

Tier 1

Most taken

£2,800 /mo

or £28,560 annual prepaid

· 160 dossiers included, £11.50 per dossier beyond
· £3.50 per identity or screening check beyond 120
· Ongoing monitoring across every verified subject

Tier 2

£5,500 /mo

or £56,100 annual prepaid

· 400 dossiers included, £9 per dossier beyond
· £2.75 per identity or screening check beyond 350
· Multi-office risk rollup and partner-level review queues

Tier 3

£12,000 /mo

or £122,400 annual prepaid

· 1,200 dossiers included, £6.50 per dossier beyond
· £2.00 per identity or screening check beyond 1,200
· Unlimited seats and an isolated vault node for the firm

Included allowances and metered rates

Meter	Included	Beyond allowance
Client dossiers	50 dossiers	£14 / dossier
Identity and screening checks	30 checks	£4.50 / check
Licensed seats	3 seats	£145 / seat
Risk assessment packs	8 packs	£45 / pack

3 seats included on Tier 0.

First-period projection

Modelled from the operating baseline this workspace ships with — the same calculus the desk shows live.

Tier 0 retainer£1,200/mo · 50 dossiers · 3 seats£1,200

Projected period total£1,200

Account and billing

Contract: Tier 0 · rolling monthly or annual prepaid at −15%
Invoicing: Base retainer in advance; metered usage and variable fees in arrears
Payment methods: Card and direct debit via Stripe; BACS on annual contracts
Cancellation: 30 days written notice; data export available on request at any time
Data residency: eu-west by default; workspace records exportable as CSV from every desk

What is live on day one

LiveDossier workflow + MLRO sign-offPipeline stages, sign-off stamps and the decision trail are held in the workspace and export as a file record.
LiveDossier and identity-check meteringEvery dossier opened and check run counts against the tier allowance and prices straight onto the projected invoice.
LiveControl structure registerDeclared ownership is held per dossier and rendered as a control tree, with verified and unverified branches separated.
At go-liveCompanies House RESTCompany numbers, officers and PSC statements are captured on the dossier now; the filing history pull attaches once your API key is loaded.
At go-liveSanctions, PEP and adverse media feedsScreening records, match dispositions and fees are managed here; HMT, OFAC, UN and EU list refreshes connect at go-live.