How we started
By the end of 2017 there was high demand for assistance with regulatory compliance. New legal obligations meant to prevent money laundering were being created, and it was becoming increasingly difficult for businesses to keep up. KERBEROS was founded that year as an independent service provider whose purpose is to make high-end AML services accessible, cost-effective, and scalable to the wider market of non-financial service companies large and small. Our new revolutionary approach combines the smartest technologies with outstanding legal expertise.
We are well acquainted with the complexities of delivering a premium AML solution that works in the real world. Working closely with our clients as their outsourced compliance officer, we help them navigate the complex and ever-changing legal obligations of the Anti-Money Laundering Act (AMLA).
Since then our company has quickly grown to more than 30 specialists in the fields of law, IT, data analysis, and regulatory compliance. Today, over 1.000 point-of-sales as well as hundreds of companies from Germany and abroad rely on our services., not just because we can, but because we care. By taking the burden of AML compliance onto our shoulders, we free our clients to run their businesses secure in the knowledge that all their legal obligations are met.
We’re a passionate team of lawyers, compliance managers, operations specialists, analysts, and IT data scientists who all have one thing in common: a desire to protect and serve each of our clients. We are resilient. Streetwise. Empathetic. And driven by a sense of duty to help businesses stay on the right side of the law.
Partnership Management Team
Office Management Team
Compliance & Information Security
Our shareholders are recognized experts in law, regulatory affairs, politics, digital innovation, business development, and compliance. They bring decades of real-world experience to KERBEROS…and more importantly, to our clients.