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Kerberos Compliance

15.07.2021
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Kerberos ComplianceKerberos Compliance
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Regulatory and Compliance
Cologne, Germany

Kerberos Compliance

AML compliance. Simple, affordable and actionable.

Kerberos makes money laundering prevention actionable and easy for everyone. We help our customers comply with all the requirements of the Money Laundering Act. As an innovative company, we focus on customer-friendly, digital and legally compliant solutions. Our customers include national and international companies from all industries and sectors.

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  • Active

Company Details

Legal name
Kerberos Compliance-Managementsysteme GmbH
Company registration
Amtsgericht Köln HRB 92072
Founded in
2016

News

Latest News 1
https://paymentandbanking.com/gesichter-der-branche-christian-tsambikakis/

Financials

Financial reporting currency
Euros €
Last financial year reported
2019
EBIT 2019 in millions
0.2
EBIT 2018 in millions
-0.5

Contact Information

Website
https://www.kerberos-compliance.com/
Social Information
Address
Im Zollhafen 24, Köln-Innenstadt 50678 Köln, Deutschland

Location

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