Kerberos Compliance vs Regpit
Kerberos Compliance
die Expert:innen für Geldwäscheprävention & digitale Lösungen 👉 einfach✔️ bezahlbar✔️ umsetzbar✔️
54 employees · est. 2017 · Cologne, Germany
Kerberos Compliance is the older company (2017 vs 2021); Kerberos Compliance is the larger of the two.
5 signals in the last 90 days
Side-by-Side Comparison
| Metric | Kerberos Compliance | Regpit |
|---|---|---|
| Founded | ||
| Founded | 2017 older | 2021 |
| Headquarters | ||
| Headquarters | Cologne, Germany | Berlin, Germany |
| Employees | ||
| Employees | 54 larger | 24 |
| Industry | ||
| Industry | Fintech, Information Technology, Legal Tech | Fintech, Legal Tech, SaaS |
| Funding Stage | ||
| Funding Stage | Pre-Seed | Not tracked yet |
| Funding Rounds | ||
| Funding Rounds | 1 | Not tracked yet |
| Services | ||
| Services | AML Compliance Framework, External Money Laundering Reporting Officers, Automated KYC and Due Diligence Checks, Compliance Process Optimization, Whistleblower Systems, Data Protection Management, Compliance Training and Certification Programs, Transaction Monitoring | KYC/KYB Process Automation, Digital Identity Verification, Automated Monitoring, AML Compliance Training, Whistleblower System, External AML Compliance Officer |
| Target Customers | ||
| Target Customers | Financial Service Providers, Liberal Professionals, Gambling Operators, Real Estate Companies, Trade Businesses, Companies in High-Risk Industries | Financial Institutions, Law Firms, FinTechs, Leasing and Factoring Companies, Venture Capitals, Family Offices, Auto Dealers, Art Dealers, Real Estate Agents, Coworking Spaces |
| Taxonomy | ||
| Taxonomy | AMLRegTechLegalTechMoney Laundering PreventionDigital SolutionsCompliance Management +4 | AML ComplianceRegTechKYC/ KYB SolutionIdentity VerificationSanctions ManagementE-Learning +8 |
| Website | ||
| Website | kerberos-compliance.com | regpit.com |
About Kerberos Compliance
Kerberos Compliance, founded in 2017, is a German-based company addressing a compelling need in the modern financial ecosystem: anti-money laundering (AML) compliance. Positioned within the dynamic spaces of Fintech, Information Technology, Legal Tech, and SaaS, Kerberos provides businesses with use...
About Regpit
Regpit provides reliable solutions for effective money laundering prevention and sanctions management. The company is based in Berlin, Germany, and offers an all-in-one platform designed for businesses across various industries and law firms. Founded in 2021, Regpit offers services such as KYC/KYB...
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Compiled from the BounceWatch company index. We last looked at Kerberos Compliance on 11 Sep 2025, and Regpit on 4 Oct 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
