4 Enterprise Giants · Citadel AML Ltd

Citadel AML

MLR client due diligence — Companies House, PSC graphs, PEP/sanctions, signed audit packs.

ICP

Managing partners, MLROs, compliance directors at accountancy firms

Pricing

Tier 0–3 · from £1,200/mo + dossier / ID overages

NRR trigger

Dossier overage · identity checks · seat expansion

Stack

TypeScript · Companies House API · Sanctions feeds · Prisma · PostgreSQL

Next build

Live Companies House + sanctions/PEP match radar