Money laundering prevention - simply by subscription

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

Our subscription services

Benefit from professional support, simple applications and fast service.

From 149€* /p.m. With a subscription period of 24 months. *Industry-dependent price here using the example of real estate agents.

Risk-analysis
Internal policies, procedures and controls
Instructions for the Transparency Register and goAML Reporting Portal
Industry-specific employee training on money laundering prevention
Professional support with authority enquiries/inspections
Selection/appointment of responsible persons at management level
Access to the Kerberos KYC App without minimum purchase

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Your benefits

This way, your company benefits from outsourcing your obligations under the Money Laundering Act to Kerberos.

Benefit from transparent fixed costs

Never be surprised by incalculable compliance expenses again.

Reduce human error sources

Ensure compliance with the Money Laundering Act through standardised processes.

Protect yourself from fines

Build on comprehensive protection through full anti money laundering compliance.

Concentrate on your core business

Don't let your money laundering compliance distract you from your business goals.

Outsourcing in three steps

1. selection & order

Choose between the subscription options and order your AML-as-a-Service subscription easily online.

2. onboarding & risk analysis

Get access to all the applications you need to fulfil your obligations, as well as professional support in creating your compliance documents.

3. implementation & updating

We support you throughout in complying with, implementing and updating your prevention measures.

Compliance with your obligations under the Anti Money Laundering Act

Compliance with the obligations under the Anti Money Laundering Act (AMLA) is complicated, time-consuming and costly. Obligated parties must have extensive risk analyses, policies, work instructions, customer identification processes (KYC-/eDD), employee training and much more in place in your companies.

With the AML-as-a-Service subscription, Kerberos supports you in implementing your AML obligations simply, quickly and effectively. Kerberos provides you with expertise, practical applications and other support services. We offer sustainable protection against fines, loss of reputation and further dangers of money laundering and terrorist financing.

Contact

Knowledge Frequently asked questions about money laundering prevention Here you can find out everything you need to know about your obligations under the Anti Money Laundering Act.

Knowledge MLROs subscription model from Kerberos Learn more about the contents of our "MLRO-as-a-Service" subscription incl. the outsourcing of your money laundering officers.

Knowledge Individual services Find out more about our solutions for one-off support with your risk analysis and the creation of other documents.

Arrange a non-binding initial consultation now

Our experts will be happy to help you with any questions you may have regarding your money laundering compliance.

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

+49 221 650 88 92 – 0