Kerberos compliance management systems

Kerberos Compliance Management Systems’ KYC (know your customer) solutions help you meet your obligations to prevent money laundering and terrorist financing under the Money Laundering Act.

In the context of a KYC order, Kerberos establishes the identity of your business partner and its beneficial owners and checks whether a politically exposed person exists in your business partner’s close environment. In addition, Kerberos determines whether your business partner comes from a high-risk country and/or is on sanctions lists or watchlists of authorities.

As a result, you will receive an individual risk report with concrete recommendations for action to reduce risk, which will enable you to carry out the specific business in compliance with the law up to a certain level of risk.

If Kerberos is enabled in the Marketplace, you can find the service in an contact via the Marketplace icon in the Actions bar via the button Kerberos Compliance-Managementsysteme GmbH.

When you click on the button, the service will open. The KYC exam can be performed for individuals and legal entities.

After filling in all the necessary data, place your order by clicking “Continue to payment”. Your individual risk report will be sent to you by email.