Smart solutions for your business
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.
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Money Laundering Reporting Officers
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Risk analysis and security measures
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KYC service
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Communication with authorities
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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
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.