Kerberos provides a platform for Anti-Money Laundering (AML) compliance, offering services such as risk analysis, KYC checks, and employee training to help businesses meet regulatory obligations. The startup addresses the challenge of compliance violations by delivering practical solutions that streamline the identification and monitoring of business partners while minimizing associated risks.
Funding
Funding not disclosed
Founders
Product
Problem
Businesses face increasing challenges in meeting Anti-Money Laundering (AML) regulatory obligations, including risk analysis, KYC checks, and employee training, leading to potential compliance violations and associated risks. Identifying, checking, and continuously monitoring business partners to comply with the Money Laundering Act can be complex and resource-intensive.
Solution
Kerberos provides a comprehensive AML compliance platform designed to simplify and streamline the process of meeting regulatory requirements. The platform offers solutions for creating risk analyses, guidelines, and work instructions, as well as implementing employee training programs. It also facilitates business partner checks (KYC/eDD) with automated PeP, high-risk country, and sanctions list checks, including risk assessments and recommendations. Kerberos offers external Money Laundering Reporting Officers and their deputies to support businesses in fulfilling their obligations and protecting against compliance violations.
Target Audience
Kerberos primarily serves businesses required to comply with the Anti-Money Laundering Act, including those in real estate, automotive, art, cryptocurrency, insurance, and finance.
Features
- Automated PeP, high-risk country, and sanctions list checks for business partners
- Risk assessments and actionable recommendations based on check results
- Support for creating risk analyses, guidelines, and work instructions
- External Money Laundering Reporting Officers and deputies
- Employee training courses with certificates of completion
- KYC checks via app
- Whistleblower systems for anonymous reporting
- Data protection audits and management