Kerberos provides solutions for your company

AML-as-a-Service Abo

Money laundering prevention

Fulfil your obligations under the Money Laundering Act. Now even easier, faster and more secure with the "AML-as-a-Service" subscription.

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MLRO-as-a-Service Abo

Money Laundering Reporting Officer

Benefit from the advantages of external money laundering reporting officers and the fulfilment of all outsourced duties with our "MLRO-as-a-Service" subscription.

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Individual services

Risk analyses, guidelines, employee training

Risk Management & Training

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

KYC and Due Diligence

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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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White label solutions, policies and anonymous tip acceptance

Whistleblower Systems

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Anti-Money-Laundering E-learnings for every industry

Employee training

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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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