KERBEROS COMPLIANCE

Kerberos Compliance is a reliable and competent partner for us. We appreciate the well-founded and responsive support of LBS Immobilien GmbH Kiel in all questions regarding money laundering prevention. The appointment of a money laundering reporting officer at Kerberos is absolutely recommendable... "Kerberos Compliance provided me with comprehensive training on the topic of "Money Laundering Act" and successfully described an individual compliance process. From the initial meeting to the actual implementation, I was accompanied competently at all times."... Kerberos makes money laundering prevention feasible and easy for everyone. We help our customers in complying with all the requirements of the Money Laundering Act. As an innovative company, we provide customer-friendly, digital, and legally compliant solutions. Our customers include national and international companies from all industries and sectors.

Also known as: Kerberos, Kerberos Compliance Management Systems GmbH, Kerberos Compliance-Managementsysteme, Kerberos Compliance-Managementsysteme GmbH

Registration numbers: HRB 92072 (W)

VAT numbers: DE313935976

Primary location: La Mirada United States