Kerberos means digital AML compliance for all. It's an undesirable duty that we take off our clients' shoulders: Compliance with legal money laundering prevention measures. In Germany, often referred to as a "money laundering paradise", more than 100 billion euros are laundered every year. Regulators are responding to increasing international pressure by tightening money laundering laws. This also includes the expansion of the circles of obligated parties, which hits many sectors unprepared.
We see our task in supporting all obligated parties in the digital compliance with their legal requirements. This allows them to concentrate on their core business.
Sales outlets serviced
Successful audits by authorities
"Together we will provide all businesses in Germany and Europe with affordable access to digital money laundering compliance - for fast business without risks and worries."
Companies are slowed down in their daily business by money laundering regulations. We therefore offer simple, affordable and actionable compliance solutions as a digital subscription model.
Over 1,500 obligated parties across numerous sectors not only place their trust in us, but also serve as an example of our cross-sector expertise.
Our steadily growing team already has over 60 employees. We have specialists from the fields of law, IT, operations management, data analysis and compliance working hand in hand to create reliable and digital products.
Our customers should be able to conduct their business without obstacles and worries so they can focus on their core business. We want to digitise and automate compliance to the maximum, making it simple, affordable and feasible for everyone.
That is why we are working on a networked and user-friendly solution: A compliance Schengen area. We guide our clients through every step, making money laundering compliance possible for all obliged entities. Business partner checks (KYC), risk analyses, training and much more are carried out in the background for this purpose.
A Kerberos ID will accompany you in the future as a compliance passport. Once identified, Kerberos permanently ensures the legal security of your business with all the associated obligations.
The digital compliance portal
Subscription clients can digitally view and manage all their services - from risk analyses and policies to KYC queries and training - at a glance.
Onboarding is also made easier for new clients and compliance starters. For risk analyses, only a few questions need to be answered and documents uploaded. Kerberos takes care of the rest digitally and shortly.
Machine Learning in use for money laundering prevention
We strive to take workflow automation to the highest level, and to a level of quality that is almost impossible to achieve manually. We plan to improve the verification of transactions using machine learning - i.e. artificial intelligence.
IT systems are also to relieve even more of the burden in other processes such as submitting reports to the authorities or documenting measures.