Kerberos Compliance

About Company

Kerberos Compliance is one of the leading providers of digital solutions in the field of money laundering prevention in Germany. We provide simple, affordable, and actionable solutions to help our customers in complying with all the requirements of the Money Laundering Act so our clients on focus on their business.

The compliance service provider Kerberos was founded in December 2017. More than 1,500 companies from a wide range of industries already rely on the compliance services of the 60-strong team of specialists from the fields of law, IT, operations management, data analysis and compliance.

We offer a variety of services, included but not limited to compliance advisory, auditing, transaction monitoring, GDPR compliance, provision of highly qualified and reliable Money Laundering Reporting Officers as well as digital solutions to identify and validate your customers according to established standards and regulations.

Feel free to reach out to us if you have any questions.

Tech Company Details
Categories:
Risk Management
Industries Served:
Asset Managers, Automotive, Financial Services, FinTech, Gambling, Gaming, Insurance, Law Firms, Others, Private Equity, Real Estate
Deployment(s):
iPad), iPhone, Mobile (Android, SAAS (Cloud & web-based)
Contact Details
Phone No: +49 22165088920
Head Office
Im Zollhafen 24
Cologne
50678
Office Location(s):
Germany
Social Media

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