Compliance finally easy.

Digital Anti Money Laundering by experts. So you can focus on your business.

Smart solutions for your business

AML Compliance

Holistic Anti Money Laundering

From risk analysis, transaction monitoring and compliance training to Money Laundering Reporting Officers.

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KYC and Due Diligence

Identify, verify and authorize

Fast and scalable audits of business partners - digital and automated.

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Training and Certification

In-depth knowledge for your employees

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Consulting and Audits

Individual solutions for your needs

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Money Laundering affects all of us.

Kerberos provides effective Anti Money Laundering for all businesses.

  • 100 billion euros

    are laundered in Germany annualy

  • fines of up to 1 million euros

    in the event of violations of the Money Laundering Act

  • 30 changes

    to the German Money Laundering Act since 2007

The right solution for your requirements

AML Compliance

The solution for your business.

from 49,99€ / month * with annual billing
  • Money Laundering Reporting Officers
  • Risk analysis and security measures
  • KYC service
  • Communication with authorities
  • Trainings

About Kerberos:

KERBEROS is a fast growing compliance company dedicated to digital anti money laundering. We make AML accessible and help our customers comply with all legal and regulatory requirements. As a dynamic reg-tech company, we rely on innovative, scalable, legally compliant and digital solutions. Our customers include national and international companies from all obligatory industries and sectors.