Compliance
for all

Our mission is to deliver compliance for all. To make it easy for every company, regardless of size or resources, to stay fully compliant in a world where money laundering regulations are complex and ever-changing. Combining extensive legal expertise with strong technology capabilities.

We’re innovative, flexible, and we have a proven track record of success. How can we help you?

Our Services

We understand the unique problems each client faces regarding regulatory compliance. It’s never a one-size-fits-all situation. That’s why we offer flexible, customized, comprehensive solutions. We handle everything, 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.

Who We Are

We’re a passionate team of compliance managers, lawyers, operations specialists, analysts, and IT data scientists working together to make compliance easier and more accessible. Each person brings a unique perspective to the daunting challenges posed by regulatory compliance. Despite our wide-ranging backgrounds, we all have one thing in common: a relentless desire to protect our clients from the dual threats of being inadvertently non-compliant or the victim of criminal money launderers. At the same time we allow for and preserve business growth – so your work can prosper while our services support you.

News

Regierungspräsidium Darmstadt
Geldwäscheprävention auch relevant für die Glücksspiel-Lizenzen
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KERBEROS...
nun Mitglied in der European AI Alliance
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KERBEROS...
beim Geldwäsche-Roundtable in Berlin
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KERBEROS...
bei der IVD Tagung
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Cooperations