Solutions
Anti-Money-Laundering Compliance
Benefit from our AML-as-a-Service subscription
Money Laundering Reporting Officer
Provision of external money laundering reporting officers
Risk Management & Training
Risk management systems and AML-training.
Transaction & Cases
Transaction monitoring and case management
MLRO, Consulting and Audits
Monitoring your compliance measures.
KYC & Due Diligence
Fast and scalable audits of business partners
Whistleblowing-System
White label solutions & guidelines
Employee Trainings
In-depth knowledge for your employees
Industries
Financial Industry
Liberal Professions
Gaming Sector
Goods Traders
Real Estate Agents
Other industries
Company
About us
Careers
Press
Contact
Contact
Our support staff is available on weekdays from 09:00 - 17:30.
+49 221 650 88 92 – 0
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Solutions
Anti-Money-Laundering Compliance
Money Laundering Reporting Officer
Risk Management & Training
Transaction & Cases
MLRO, Consulting and Audits
KYC & Due Diligence
Whistleblowing-System
Employee Trainings
Industries
Financial Industry
Liberal Professions
Gaming Sector
Goods Traders
Real Estate Agents
Other industries
Company
About us
Careers
Press
Contact
Contact
Our support staff is available on weekdays from 09:00 - 17:30.
+49 221 650 88 92 – 0
Login
DE
EN
Login
AML desk
Access all money laundering prevention documents.
Login
KYC App
Conduct business partner reviews and view recommendations for action.
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Kerberos Academy
Complete compliance training and keep up to date with current learning.
This is where you submit suspicious activity reports to your money laundering officer.
Anonymous whistleblowing system
Submit SAR
