For real estate brokers or agents, permanent compliance with anti money laundering regulations is mandatory. This includes, among other things, preparing a risk analysis, developing internal policies, procedures and controls, conducting employee training and customer identification (KYC) checks. To effectively protect yourself from fines, reputational damage and other penalties, you must follow strict legal standards throughout.
Protect yourself now, cost-effectively and easily. Let compliance experts support you. Save high legal fees and benefit from a standardized procedure for fast and sustainable anti money laundering compliance.
Subscription options for real estate agents
Anti-Money-Laundering prevention - AML-as-a-service
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Instructions for registration in the Transparency Register
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Employee training on anti money laundering prevention (e-learning)
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Support in the development, review and update of internal policies, procedures and controls.
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Support in the preparation, review and updating of your risk analysis
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Instructions for registration in the reporting portal goAML
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Access to the Kerberos KYC App
Complete compliance in just a few steps
1. order
Simply order your desired solution using our online form.
2. processing
Set up your risk management with professional support via the Kerberos AML desk.
3. analysis
Our experts analyze your risks according to the legal requirements.
4. deployment
You will receive all the documents and access you need online.
Instructions for registration in the Transparency Register
Kerberos provides you with a digital guide explaining how to register your company in the Transparency Register, register beneficial owners and make changes to an existing registration.
Anti money laundering prevention training (e-learning)
By means of e-learning, current methods of money laundering and terrorist financing as well as relevant regulations and obligations for money laundering prevention, including data protection regulations, are taught in various lessons using short videos and practical examples. Successful participation is verified by a final test and confirmed by a training certificate.
Support in the development, review and update of internal policies, procedures and controls.
Kerberos supports you in the development of a policy. The latter creates clarity of action for employees and establishes a standard for minimizing money laundering risks in your company. Corresponding documents must also be regularly reviewed and updated. We also provide this service for our subscription customers.
Support in the preparation, review and updating of the risk analysis
Kerberos supports you in preparing your risk analysis by recording, categorizing, weighting and documenting the specific risks of your business operations with regard to money laundering and terrorist financing. Corresponding documents must also be reviewed and updated on a regular basis. We also provide this service for our subscription customers.
Instructions for registration in the reporting portal goAML
If you or your employees discover facts that indicate money laundering or terrorist financing, you must immediately report them to the Central Financial Transaction Authority via the goAML electronic reporting portal. Even regardless of the existence of a suspicious circumstance, there is a registration obligation for all obligated parties. Kerberos provides you with instructions for registering your company for this purpose.
This is how high the risk is for money laundering in the real estate sector
Figures from studies on the extent of money laundering in Germany from 2015 & 2018.
approx. €9 billion
Are laundered through the real estate sector per year according to current estimates. That's about 5% of the industry's revenue.
approx. 37,500
Real estate transactions are thus affected by money laundering per year on average.
approx. 3.4 real estate
Per municipality per year end up in the hands of criminals, according to estimates.
Money laundering in the real estate sector
How money laundering proceeds in the real estate sector
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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."
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.
Michael Mühlmann
Dipl. Sachverständiger (DIA) bei der ISB München Immobilien GmbH
"Geldwäsche ist ein zentrales Thema, besonders in der Immobilienbranche. Als eine der besten Adressen für Immobilieneigentümer in München freuen wir uns mit Kerberos Compliance einen kompetenten Partner an unserer Seite zu haben, der uns unterstützt die Vorgaben der Gesetzgebung einzuhalten und der Geldwäsche keine Chance zu geben."
Wolfgang Hödl
Geschäftsinhaber
"Seit der Zusammenarbeit mit der Firma Kerberos haben wir ein gutes Gefühl beim Thema Geldwäschegesetz. Zusammengefasst kann man sagen: großartige und engagierte Mitarbeiter/Ansprechpartner, innovatives Unternehmen, einfache Handhabung der Handy-App, gut ausgearbeitete Unterlagen, Rückfragen werden kompetent und schnell beantwortet usw.. Wer sich für Kerberos entscheidet, entscheidet sich richtig!"
Stefan Christiansen
Immobilienmakler IHK
"Kerberos Compliance hat mich umfassend zum Thema "Geldwäschegesetz" geschult und erfolgreich einen individuellen Compliance-Prozess beschrieben. Vom Erstgespräch bis zur tatsächlichen Umsetzung wurde ich zu jeder Zeit kompetent begleitet."
Marco Kaudel
Leiter der Sprengnetter Akademie
"Wir arbeiten mit Kerberos Compliance – gemeinsam, zielorientiert, partnerschaftlich, auf Augenhöhe. Geldwäsche und Compliance sind wichtige Themen in der Immobilienbranche. Als Seminaranbieter setzen wir bei diesen Themen auf unseren starken und verlässlichen Partner Kerberos Compliance. Angefangen bei der Erstinformation, über Schulung und Training bis hin zu komplexen Beratungen bietet Kerberos erstklassigen Service und umfassende Dienstleistungen aus einer Hand."
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