Compliance in AML and a Fully Digitalised Solution for Both GPs and LPs – Our Partnership with Kerberos Compliance

Kerberos Compliance has made it their mission to make money laundering prevention accessible and effortless for all. Kerberos prioritises guiding their clients through full compliance with anti-money laundering regulations. Their clients include national and international businesses across diverse industries and sectors.

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Combined strengths in this partnership: 

Both bunch and Kerberos will benefit from each others’ strengths in this partnership. For Kerberos, bunch’s digital platform allows Kerberos' team to share data and communicate with GPs efficiently. Kerberos, on the other hand, will provide a high level of expertise in both AML and venture capital space, being the leading industry partner. 

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‍Result: 

In this partnership, bunch was aiming for an experience through a tech savvy partner, to be able to mutually deliver best in class digital solutions. Our goal is to provide a fully compliant product with top-tier UI and UX for both GPs and LPs investing in private markets. 

‍“As a RegTech and digital AML provider with a deep footprint in the fund industry, we are happy to collaborate with a digital fund administrator like bunch. The life cycle of a fund can be holistically managed, including workflows and data sourcing to ensure AML compliance jointly with the fund and its partners.” - Christian Tsambikakis, CEO of Kerberos Compliance

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“We are thrilled to have partnered with a top notch compliance service provider in the anti-money-laundering space. Together, we are able to provide a fully digitalised solution for both GPs and LPs, which will significantly level up their experience.” – Levent Altunel, Co-founder of bunch