AML compliance. Simple, affordable and actionable.

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

Smart solutions for your business

Risk analyses, guidelines, employee training

Risk Management & Training

Setup of your company's internal risk management system as well as internal safeguards and processes for the detection and prevention of money-laundering.

Learn more

Know Your Customer, (Enhanced) Due Diligence, UBO Identification

KYC & Due Diligence

KYC and Business Partner Audits of individuals, partnerships and companies via mobile or desktop app.

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MLROs, communication with authorities, gap audit

MLRO, Consutling and Audits

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Transaction monitoring and case management

Transactions and Cases

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Current information on whistleblower protection:

The Whistleblower Protection Act came into force in mid-May. This obliges companies with 50 or more employees, as well as various obligated parties from the financial sector, regardless of their size, to introduce an internal reporting office for whistleblowers. If the submission of reports is prevented or the whistleblower is subjected to reprisals, there is the threat of a fine of up to €50,000. Find out now about the requirements and possible solutions for your internal reporting office. Our whistleblower system is intended for use in connection with the Money Laundering Act, the Supply Chain Due Diligence Act and the Whistleblower Protection Act.

Kerberos KYC-App

KYC checks. Quick, simple and legally sound.

Digital, simple, secure - the Kerberos KYC app helps you with your Know-Your-Customer checks like no other. Find out about all the benefits now and get in touch.

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 € 149 / month * pricing plans differ depending on industry and company size
  • Money Laundering Reporting Officers
  • Risk analysis and security measures
  • KYC service
  • Communication with authorities
  • Trainings

Sebastian Stengel

Owner of Stengel Immobilienservice

"We greatly appreciate Kerberos Compliance's competence and reliability as a partner in anti money laundering prevention. Your comprehensive advice, training and fast KYC checks in our day-to-day business are a real added value for our company. We thank you for the cooperation so far and would be happy to recommend you at any time."

Benjamin Kußmann

Managing Director at Qcoon Kapitalverwaltungsgesellschaft

"The team of Kerberos Compliance has supported us in the complex implementation to comply with the requirements of the AMLA, and continuously accompanies this process in our company. We rely on a strong, trustworthy partner, due to their extensive expertise and unbureaucratic cooperation!"

Stefan Christiansen

Real Estate Agent IHK

"Kerberos Compliance provided me with comprehensive training on the topic of "Money Laundering Act" and successfully described an individual compliance process. From the initial meeting to the actual implementation, I was accompanied competently at all times."

Michael Mühlmann

Certified expert (DIA) at ISB München Immobilien GmbH

"Money laundering is a key issue, especially in the real estate industry. As one of the best addresses for real estate owners in Munich, we are pleased to have Kerberos Compliance as a competent partner at our side, who supports us in complying with the requirements of the legislation and not giving money laundering a chance."

Wolfgang Hödl

Business owner

"Since the cooperation with the company Kerberos we have a good feeling about the topic of money laundering law. In summary, we can say: great and dedicated employees/contact persons, innovative company, easy handling of the app, well prepared documents, queries are answered competently and quickly, etc.... Whoever chooses Kerberos, chooses right!"

Dr. Markus Gierok

Lawyer and graduate of Kerberos certification for money laundering officer

"The application-oriented teaching of the content by practitioners ensures that participants can easily grasp the complex requirements of the Money Laundering Act and easily implement them in their work as money laundering officers."

Marco Kaudel

Head of the Sprengnetter Academy

"We work with Kerberos Compliance - together, goal-oriented, in partnership, at eye level. Money laundering and compliance are important topics in the real estate industry. As a seminar provider, we rely on our strong and reliable partner Kerberos Compliance for these topics. Starting with initial information, through education and training to complex consulting, Kerberos offers first-class service and comprehensive services from a single source."

Volkswagen and Audi Partner Association e.V.

Cooperation partner

"Money laundering prevention is increasingly in focus and places new demands on our members. After all, the car trade is a particularly vulnerable industry. Every entrepreneur is required to equip himself with an appropriate risk management system. Kerberos has provided information on this to our members in several, very highly attended seminars and is also available for support beyond that."

LBS-Immobilien

Schleswig Holstein Branch

Kerberos Compliance is a reliable and competent partner for us. We appreciate the well-founded and responsive support of LBS Immobilien GmbH Kiel in all questions regarding money laundering prevention. The appointment of a money laundering reporting officer at Kerberos is absolutely recommendable.

Tolga Orcun, M.Sc.

managing director at Wallfeld Anlageimmobilien

"The e-learnings from Kerberos offer us the opportunity to train our employees flexibly, cost-effectively and in an audit-proof manner in the areas of money laundering prevention and data protection. The appealing design ensures a high level of attention and the learning success checks enable immediate application of what has been learned."

About us:
Kerberos makes money laundering prevention feasible and easy for everyone. We help our customers in complying with all the requirements of the Money Laundering Act. As an innovative company, we provide customer-friendly, digital, and legally compliant solutions. Our customers include national and international companies from all industries and sectors.

Partners and Associations

AfW – Bundesverband Finanzdienstleistung
DSWV - Deutscher Sportwettenverband
BVFI - Bundesverband für die Immobilienwirtschaft
Bundesverband der Geldwäschebeauftragten e.V.
Kooperationspartner von DEKRA
Deutsches Institut für Compliance e.V.
EBZ - Europäisches Bildungszentrum der Wohnungswirtschaft und Immobilienwirtschaft
Immobilienverband Deutschland
onOffice
NRWalley e.V.
Qualitäts-Netzwerk des VW und Audi Partnerverbands e.V.
legeARTIS Compliance
SCOPE
Bundesverband Deutscher Versicherungs­kaufleute e.V. (BVK)
Trisor
AfW – Bundesverband Finanzdienstleistung
DSWV - Deutscher Sportwettenverband
BVFI - Bundesverband für die Immobilienwirtschaft
Bundesverband der Geldwäschebeauftragten e.V.
Kooperationspartner von DEKRA
Deutsches Institut für Compliance e.V.
EBZ - Europäisches Bildungszentrum der Wohnungswirtschaft und Immobilienwirtschaft
Immobilienverband Deutschland
onOffice
NRWalley e.V.
Qualitäts-Netzwerk des VW und Audi Partnerverbands e.V.
legeARTIS Compliance
SCOPE
Bundesverband Deutscher Versicherungs­kaufleute e.V. (BVK)
Trisor

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Listed among the RegTech 100

by FinTech Global

Kerberos was named one of the world's most innovative Regulatory Techs on 07/12/2022.

Highest data-security

Certified by TÜV Austria in 2019

Since 2019, Kerberos has been certified according to the international standard ISO 27001, demonstrating particularly responsible handling of sensitive data.

Certified Compliance Management System (CMS)

Certified by TÜV Austria in 2022

Our compliance management system is one of the first to be ISO 37301 certified. We take our role model function seriously and set a good example.