Citadelle Data is a technology company focused on providing streamlined and automated identity verification services to help businesses meet regulatory compliance standards. Their platform is designed to simplify and accelerate customer onboarding by offering a full suite of tools, including individual KYC checks, business verification (KYB), and ongoing AML screening and monitoring. By leveraging extensive data sources and automation, Citadelle aims to reduce fraud, ensure regulatory adherence, and improve operational efficiency for its clients across various industries.

Founded in

United States