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.

Learn more

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.

Learn more

MLROs, communication with authorities, gap audit

MLRO, Consutling and Audits

Learn more

Transaction monitoring and case management

Transactions and Cases

Learn more

Compliance for your company

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

An unexpected error has occurred. Please try again or write to info@kerberos-compliance.com.

Please fill in all required fields.

Thank you. We will contact you soon.

E-mail address*

Industry*

First name

Last name

Company

Phone number

I would like to be informed about current topics on money laundering prevention and new products from Kerberos.

For more information on the processing of personal data via contact form, please see our Privacy Policy.

In a hurry? Call us!

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

+49 221 650 88 92 – 0