Kerberos Compliance
RegTech, SaaS, Compliance, KYC, KYB, AML, Anti-Money Laundering
Business Model: SAAS
Revenue: $0
Employees: 51-200
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Detailed Kerberos Compliance Information
Geographic Data
Address:
City: Cologne
State: Nordrhein-Westfalen
Zip:
Country: Germany
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$0
Raised Total:$0
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Description
RegTech, LegaTech, SaaS - Kerberos means digital AML compliance for all. It&s;s an undesirable duty that we take off our clients&s; 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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Revenue: 0 - 100000 Employees: Industry: Software |
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Revenue: 0 - 100000 Employees: 51 - 500 Industry: Education |
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Revenue: 0 - 100000 Employees: 1 - 10 Industry: Blockchain |
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Revenue: 0 - 100000 Employees: 11 - 50 Industry: Industrial |
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Revenue: 0 - 100000 Employees: 1 - 10 Industry: Advertising |
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