Compliance is not a separate process. It is part of
how money moves.
Cerberus integrates KYB, KYT, sanctions screening,
transaction monitoring, risk assessment, governance
controls, travel rule requirements, and audit-ready
reporting into the infrastructure supporting
funding, settlement, and reconciliation.
01
Client & Counterparty Review
KYB, beneficial ownership, sanctions & adverse
media screening, expected activity, and risk
classification
02
Transaction Monitoring
KYT, transaction monitoring, behavioural
analysis, and movement across counterparties,
jurisdictions, and settlement methods
03
Risk Assessment & Escalation
Identification of unusual activity, risk
patterns, threshold breaches, and escalation
events
Decision workflows, manual review, holds,
approvals, and operational follow-up
Reporting, traceability, decision records, and
audit trails across compliance and operational
activity
06
Reconciliation with Context
Connect what moved, why it moved, who approved
it, and the controls applied throughout the
process