Citadel365 – AML Compliance Software UAE

Name: Citadel365 – AML Compliance Software UAE
Address: Business Centre, SPC Free Zone, Sharjah, UAE, SPC Free Zone, Sharjah, Sharjah, 73111
Telephone: +971542940910

Citadel365 – AML Compliance Software UAE

2026-08-14

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ID: #739987

Listed In : Business & Services Business Consultants Legal Services

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Business Description

Citadel365 is a UAE-based AML compliance software company registered at SPC Free Zone, Sharjah. Our integrated platform covers the complete AML compliance lifecycle, customer onboarding and KYC automation, name screening against global sanctions and PEP lists, customer risk assessment, transaction monitoring, and case management. We also provide AML compliance services including Enterprise-Wide Risk Assessments (EWRA), AML policy drafting, managed KYC, independent assessments, and staff AML training. all aligned with CBUAE, FSRA, and UAE Federal AML regulations. Serving DNFBPs, exchange houses, banks, law firms, real estate brokers, and all UAE and GCC regulated entities.

AML Compliance Solutions: https://citadel365.com/aml-compliance-solutions/
Customer Onboarding Software: https://citadel365.com/customer-onboarding-software/
Name Screening Software: https://citadel365.com/name-screening-software/
Customer Risk Assessment Software: https://citadel365.com/customer-risk-assessment-software/
Case Management Software: https://citadel365.com/case-management-software/

Services

AML Independent Assessment AML Training Services AML/CFT Policies and Procedures Services Customer Risk Assessment Services Enterprise-Wide Risk Assessment Services Financial Crime Risk Assessment Managed KYC Service ML/TF Risk Assessment Data Collection Process Payment Risk Assessment

Business Hours

Monday : 09:00 - 17:00

Tuesday : 09:00 - 17:00

Wednesday : 09:00 - 17:00

Thursday : 09:00 - 17:00

Friday : 09:00 - 17:00

Saturday - Closed

Sunday - Closed

Frequently Asked Questions

What services does Citadel365 – AML Compliance Software UAE provide?

Citadel365 – AML Compliance Software UAE provides AML Independent Assessment, AML Training Services, AML/CFT Policies and Procedures Services, Customer Risk Assessment Services, Enterprise-Wide Risk Assessment Services, Financial Crime Risk Assessment, Managed KYC Service, ML/TF Risk Assessment Data Collection Process, Payment Risk Assessment.

Where is Citadel365 – AML Compliance Software UAE located?

Citadel365 – AML Compliance Software UAE is located at Business Centre, SPC Free Zone, Sharjah, UAE, SPC Free Zone, Sharjah - 73111.

How can customers contact Citadel365 – AML Compliance Software UAE?

Customers can contact Citadel365 – AML Compliance Software UAE by phone at +971542940910.

Does Citadel365 – AML Compliance Software UAE have an official website?

Yes, the official website of Citadel365 – AML Compliance Software UAE is https://citadel365.com/.

Does Citadel365 – AML Compliance Software UAE provide email support?

Yes, customers can contact Citadel365 – AML Compliance Software UAE via email at [email protected].

Is Citadel365 – AML Compliance Software UAE active on social media?

Yes, Citadel365 – AML Compliance Software UAE is active on LinkedIn, YouTube.

What are the business hours of Citadel365 – AML Compliance Software UAE?

Monday 09:00 - 17:00, Tuesday 09:00 - 17:00, Wednesday 09:00 - 17:00, Thursday 09:00 - 17:00, Friday 09:00 - 17:00, Saturday Closed, Sunday Closed.