Kerberos Compliance

https://www.startus.cc/company/kerberos-compliance

Im Zollhafen 24

50678 Köln

Germany

Website

https://twitter.com/kerberosaml

General information:

KERBEROS is a fast growing compliance company dedicated to digital anti money laundering. We make AML accessible and help our customers comply with all legal and regulatory requirements. As a dynamic reg-tech company, we rely on innovative, scalable, legally compliant and digital solutions. Our customers include national and international companies from all obligatory industries and sectors.

Contact-Information
ph.:+49 221 650 88 92 – 0
mail: info@kerberos-compliance.com
website: kerberos-compliance.com

Company information:

Company type:

Startup

Industry:

IT - Software Development

Founded when:

Friday, 7 July, 2017

Startup stage:

Mature stage (being profitable)

Types of jobs in the company:

Accounting, Business Development, Compliance, Customer Support, Design / UX, Finance, Human Resources, IT - Backend, IT - Frontend, Legal, Marketing, Product Management, Project Management, Public Relations, Other Occupations

Total numbers of employees:

Products and Services:

AML-Compliance

Product category:

IT Compliance & Assessments

Holistic Anti Money Laundering
From risk analysis, transaction monitoring and compliance training to Money Laundering Reporting Officers.

KYC and Due Diligence

Product category:

IT Compliance & Assessments

Identify, verify and authorize
Fast and scalable audits of business partners - digital and automated.

Training and Certification

Product category:

IT Compliance & Assessments

In-depth knowledge for your employees

Consulting and Audits

Product category:

IT Compliance & Assessments

Individual solutions for your needs

Kerberos Compliance

Contact:

Address information