KERBEROS COMPLIANCE
RegTech, LegaTech, SaaS - Kerberos means digital AML compliance for all. It's an undesirable duty that we take off our clients' shoulders: Compliance with legal money laundering prevention measures. In Germany, often referred to as a "money laundering paradise", more than 100 billion euros are laundered every year. Regulators are responding to increasing international pressure by tightening money laundering laws. This also includes the expansion of the circles of obligated parties, which hits many sectors unprepared. We see our task in supporting all obligated parties in the digital compliance with their legal requirements. This allows them to concentrate on their core business.
KERBEROS COMPLIANCE
Industry:
Business Intelligence Compliance Consulting FinTech Information Technology Legal Tech SaaS
Founded:
2017-01-01
Address:
Cologne, Nordrhein-Westfalen, Germany
Country:
Germany
Website Url:
http://www.kerberos-compliance.com
Total Employee:
51+
Status:
Active
Technology used in webpage:
IPv6 Strato Strato DNS
Current Employees Featured
Founder
Official Site Inspections
http://www.kerberos-compliance.com Semrush global rank: 5.92 M Semrush visits lastest month: 1.39 K
- Host name: 198.185.159.145
- IP address: 198.185.159.145
- Location: New York United States
- Latitude: 40.7157
- Longitude: -74
- Metro Code: 501
- Timezone: America/New_York
- Postal: 10013