Kerberos Compliance

die Expert:innen für Geldwäscheprävention & digitale Lösungen 👉 einfach✔️ bezahlbar✔️ umsetzbar✔️

General Information
Company Name
Kerberos Compliance
Founded Year
2017
Location (Offices)
Cologne, Germany +1
Founders / Decision Makers
Number of Employees
56
Industries
Fintech, Information Technology, Legal Tech +1
Funding Stage
Pre Seed
Social Media

Kerberos Compliance - Company Profile

Kerberos Compliance is a German startup, established in 2017, that focuses on making anti-money laundering compliance achievable for everyone. The company's slogan "die Expert:innen für Geldwäscheprävention & digitale Lösungen 👉 einfach✔️ bezahlbar✔️ umsetzbar✔️" highlights its commitment to providing affordable and implementable solutions. Kerberos Compliance caters to a diverse range of national and international clients across various industries, including fintech, information technology, legal tech, and SaaS. The startup's innovative approach emphasizes customer-friendly, digital, and legally compliant tools to assist clients in meeting all requirements of anti-money laundering regulations. Notably, the company secured its Pre Seed Round investment from LEPI Ventures in July 2017. Kerberos Compliance's dedication to simplifying and democratizing compliance in the realm of anti-money laundering distinguishes it as a promising player in the regulatory technology space. For more information, visit their website: - Impressum: [Kerberos Compliance Impressum](https://www.kerberos-compliance.com/rechtliches/impressum/) - Datenschutzerklärung: [Kerberos Compliance Datenschutzerklärung](https://www.kerberos-compliance.com/rechtliches/datenschutz/)

Taxonomy: RegTech, LegalTech, Compliance Management, AML Prevention, Geldwäscheprävention, Terrorismusfinanzierung, GWG, KYC, Digital Solutions, Money Laundering Prevention, Business Compliance, Regulations

Funding Rounds & Investors of Kerberos Compliance (1)

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Funding Stage Amount No. Investors Investors Date
Pre Seed Round Unknown 1 07 Jul 2017

Latest News of Kerberos Compliance

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