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The all-in-one solution for anti money laundering
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Solutions
AML Compliance
Trainings & Certifications
KYC & (enhanced) Due Diligence
Consulting & Audits
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.
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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