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 at a distance via VideoIdent procedure. Use via web app on all devices without download.
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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.
Order your access to the Kerberos KYC app easily online now. Your login credentials will be sent to you shortly after you have completed your order.
Benefit now from simple and reliable know-your-customer checks including sanctions list and PeP reconciliations and recommendations for action.