Kerberos
Curated by SignalKYC and AML solutions supporting compliance for businesses in Germany.
Overview
Kerberos is a company that specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. It offers a range of services aimed at assisting businesses in Germany with compliance related to anti-money laundering regulations. The services include KYC checks, due diligence examinations, risk analysis, employee training, transaction monitoring, and whistleblower systems. Additionally, Kerberos provides the certification of money laundering officers and offers AML-as-a-Service packages, which are designed to provide compliance tools that are accessible to businesses of various sizes. The company utilizes an application to deliver these services, allowing clients to access them in a flexible manner. The primary objective of Kerberos is to help mitigate risks associated with money laundering and the financing of terrorism, thereby aiding businesses in adhering to regulatory requirements.
Key facts
- Founded
- 2017
- Headquarters
- Germany
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 12 products and services
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Contact
- Primary office
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- Phone
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Open roles
4 rolesSenior Associate Compliance (m/w/d)
Cologne, North Rhine-Westphalia, Germany · On-site · Volunteer
Senior Associate Compliance (m/w/d)
Cologne, North Rhine-Westphalia, Germany · On-site · Volunteer
Associate / Manager GDPR Compliance & Whistleblowing (m/w/d)
Cologne, North Rhine-Westphalia, Germany · On-site · Temporary
