KERBEROS COMPLIANCE

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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.

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KERBEROS COMPLIANCE

Social Links:

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

sven-rawe_image

Sven Rawe
Sven Rawe Founder @ Kerberos Compliance
Founder
2017-01-01

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Christian Gerber
Christian Gerber Head of Product @ Kerberos Compliance
Head of Product
2019-09-01

Founder


sven-rawe_image

Sven Rawe

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

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