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. 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).
By 2018, our company had quickly grown to more than 25 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.
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.
Office Management Team
Compliance & Information Security
Partnership Management Team
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.