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About Kerberos Compliance
Kerberos Compliance is a compliance and risk management company based in Cologne, Germany. It specializes in Anti-Money Laundering (AML), Know Your Customer (KYC), and anti-fraud measures, offering services like AML monitoring, transaction screening, and compliance advisory. The company targets financial institutions and companies facing regulatory scrutiny. Kerberos' unique selling proposition is its focus on automating compliance processes using digital tools and AI solutions, making compliance more accessible and affordable for smaller businesses. This approach helps clients meet stringent regulatory standards efficiently and cost-effectively[1][2][3].
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