Kerberos provides solutions for your company

Risk analyses, guidelines, employee training

Risk Management & Training

Setup of your company's internal risk management system as well as internal safeguards and processes for the detection and prevention of money-laundering.

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Know Your Customer, (Enhanced) Due Diligence, UBO Identification

KYC and Due Diligence

KYC and Business Partner Audits of individuals, partnerships and companies via web app.

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MLROs, communication with authorities, gap audit

MLRO, Consutling and Audits

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Transaction monitoring and case management

Transactions and Cases

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Compliance for your company

Regarding compliance issues, communication and responsiveness are critical. We will get back to you as soon as possible.

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Our support staff is available on weekdays from 09:00 - 17:30.

+49 221 650 88 92 – 0