100+
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Content rating
Everyone
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About this app

KYC checks made easy.
Commission the identification of individuals and companies via smartphone. With the Kerberos KYC app, you comply with your customer due diligence obligations easily, quickly and from anywhere.

EASY TO USE.
Log in with your Kerberos customer credentials. Scan your customers' credentials, answer few questions and order the required verification.

FAST RESULTS
Normally, you'll get customer identification results in your app in a matter of minutes. If risk factors are identified, the checks are automatically forwarded to a team of experts and also processed as quickly as possible. This way, you minimize your time expenditure and maximize the chance to close deals safely and quickly.

KEEP TRACK
The Kerberos KYC app provides you with an overview of all the KYC checks you have commissioned. Not only do you comply with your obligations under the Money Laundering Act, but you also have a pocket-sized customer database at your fingertips.

FUNCTIONS AT A GLANCE
- Commissioning of identification of individuals and companies
- Automated risk checks including PeP check, sanctions list comparison and comparison with the list of high-risk countries
- Audit-proof documentation
- Identification scan
- Start of VideoIdent procedure and automatic e-mail dispatch
- Delivery of the KYC report and concrete instructions for action via app

If you have any questions, please do not hesitate to contact us:
Tel: +49 221 650 88 92 - 0
E-mail: info@kerberos-compliance.com
www.kerberos-compliance.com
Our staff is available on weekdays from 09:00 - 17:30.
Do you like the app? Then we look forward to your rating.
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About Kerberos:
Kerberos is a provider of compliance products and services specializing in money laundering prevention. Kerberos' work protects more than 1,500 companies, all of them obligated parties under the Money Laundering Act, from the consequences of poor compliance as well as the risk of being misused by third parties for money laundering activities.
Updated on
May 30, 2022

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