Perform customer identification (KYC checks) quickly and simply via your smartphone. Do not keep your business partners waiting too long. Benefit from convenient accounting, legally compliant checks and less paperwork.
Fulfil your customer-related due diligence obligations immediately and from anywhere.
Carry out KYC checks quickly, easily and in a legally binding manner. In most cases, the report on the results is available after just a few minutes.
All necessary audit requests, results and recommended actions available in one location. Reduction of tedious paperwork. More valuable time for your core business.
GDPR-compliant and audit-proof storage/archiving and maximum data security.
AMLA-compliant identification even remotely via videoident procedures. Access via mobile phone and web browser.
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Request the identification of natural and legal persons (companies) via the app. Scan the necessary documents, answer a few questions and complete the order.
If your business partners are not on site, you can initiate a videoIdent procedure via the app.
The KYC checks you initiate include an automated risk check including PeP check and cross-check with sanctions lists. The results are stored in your app. If you need to identify the same customer in another transaction, you will already have the basic data.
Regulators may ask you to prove compliance with your legal obligations to identify your customers even years after a transaction. This so-called "audit-proof documentation" is done automatically when using the Kerberos KYC app.
The KYC report is sent to you via the app after a finalised audit, together with concrete instructions for action. This way, you always know what to do next, wherever you are.
You can use our KYC app as a customer of Kerberos Compliance. We will send you your personal log-in access data after signing the contract.
Our Kerberos customer service is available to answer any questions you may have. The price of the respective check depends on the number of KYC checks ordered and the type of check.