AML Compliance Made Easy
Compliance Is Getting More Complex. We Make It Simple.
New EU legislation, rising regulatory pressure and mandatory MLRO obligations – the compliance burden on financial companies keeps growing.
The Challenge
Compliance obligations are expanding and the cost of failure – fines, reputational damage, loss of licence – has never been higher.
- • New EU AML Regulation (AMLR) and AMLD6 raising due diligence requirements
- • KYC/KYB onboarding creates bottlenecks and delays
- • Legally required MLROs come with high fixed costs and long notice periods
- • False positives in screening waste internal resources
- • goAML registration and suspicious transaction reporting are complex
What the Law Requires
Most financial companies must meet these AML obligations – regardless of headcount or budget.
- • Appointed MLRO and Deputy (legally mandated)
- • Documented AML risk analysis – regularly updated
- • KYC/KYB checks for all business relationships
- • PEP, sanctions and adverse media screening
- • Suspicious transaction reports filed via goAML
The Kerberos Solution
Trusted by hundreds of asset managers, banks and fintechs – Kerberos makes compliance manageable, automated and affordable.
- ✓ External MLRO-as-a-Service – qualified, available immediately
- ✓ Automated KYC/KYB with false-positive filtering
- ✓ Full PEP, sanctions, UBO and adverse media monitoring
- ✓ Audit-ready documentation and risk assessment reports
- ✓ goAML support and direct authority contact
Due Diligence (KYC/KYB)
Keeping up with due diligence obligations often creates a bottleneck at onboarding and maintaining business partner relationships. New EU legislation adds to this, raising potential risks of non-compliance – fines and reputational damage. Kerberos provides reliable and cost-effective Due Diligence solutions for your KYB/KYC checks, Monitoring, Adverse Media Checks, PEP-, Sanctions- and High-Risk Country Screenings and national or international UBO identification. Our software does not only gather data – it processes it, checking for false-positives, creating detailed risk-assessment reports, guidelines and documentation. Fulfil your obligations effectively and always be audit ready.
External Money Laundering Reporting Officer (MLROaaS)
Most financial companies are legally required to employ specialized Money Laundering Reporting Officers and Deputies. Hiring full-time MLROs not only comes with extra costs but also extended notice periods required by law – risks that are especially hard to bear for smaller teams. Kerberos offers highly trained external MLROs who support you in implementing, monitoring and updating your compliance obligations. Your external MLRO acts as the primary point of contact for law enforcement agencies and supervisory authorities – including filing suspicious transaction reports via goAML. Focus on your business. Stay compliant. Always be audit ready.
Why Hundreds of Financial Companies Trust Kerberos
From asset managers and investment companies to banks and fintechs – Kerberos delivers reliable, audit-ready compliance.
Always Audit Ready
Detailed risk-assessment reports, guidelines and full documentation ensure you're prepared for any regulatory review.
Immediately Available
No lengthy notice periods. Your external MLRO is operational from day one – no recruitment, no delay.
Automated & Scalable
Our software processes KYC/KYB data, filters false positives and delivers actionable compliance output at scale.
EU-Regulation Ready
Always up to date with AMLR, AMLD6 and national requirements. We monitor regulatory changes so you don't have to.
Qualified Experts
Certified MLROs who act as your direct contact to law enforcement, supervisory authorities and for goAML filings.
Proven at Scale
Trusted by hundreds of clients across asset management, banking, fintech, real estate and insurance.
Kerberos – AML Compliance for All
Kerberos is the trusted Compliance-RegTech partner for hundreds of asset managers, investment companies, banks, fintechs and more. From Due Diligence (KYC/KYB), Monitoring and external Money Laundering Reporting Officers to Data and Whistleblower Protection – we deliver simple, actionable compliance through external expertise, automated processes and software solutions.
Benefit from highly specialised knowledge that safeguards your business and keeps you audit ready at all times.