Enlighten your future AML / KYC – Strengthen your compliance with a turnkey solution
In an ever-evolving regulatory environment, implementing a reliable and structured AML / KYC framework has become essential.
Omnitrust supports you in meeting your compliance obligations through a tailored, flexible approach aligned with your anti-money laundering requirements.
Managing compliance obligations requires time, structure, and constant attention. But that doesn't always align with your operational pace. That’s why we offer smooth, efficient support—so compliance no longer slows you down.
Regulations evolve quickly, and keeping internal knowledge up to date is challenging. Our specialists work alongside your teams with deep, up-to-date expertise in anti-money laundering and counter-terrorism financing requirements.
Many organisations operate without a structured or updated AML / KYC framework. We step in to assess your current setup, address any gaps, and provide practical solutions—without adding pressure to your internal teams.
At Omnitrust, we offer more than just a solution. We provide hands-on, human, and rigorous support.
Our dedicated team works directly within your processes to strengthen your AML / KYC framework, adapting to your needs and your level of regulatory maturity.
Because every organisation is different, we’ve designed a flexible, step-by-step approach. You move forward at your own pace, supported by a partner who secures your processes and anticipates regulatory requirements.
ONGOING MONITORING AND CLIENT COMPLIANCE
Take full control of your KYC compliance
We provide end-to-end management of your KYC obligations throughout the entire business relationship. Each client is verified, monitored, and regularly updated, with integrated screening. Your records remain reliable, compliant, and ready at any time for inspection.
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A READY-TO-USE SOLUTION, TAILORED TO YOU
Deploy an AML framework aligned with your business
We configure a complete AML setup based on the specific needs of your organisation. You receive a structured compliance framework along with all the required documentation. The solution is deployed quickly, without burdening your internal teams, and is kept up to date over time.
Do I still retain control over my obligations if I delegate to Omnitrust?
Yes. We work in full transparency and close collaboration with your teams. You remain responsible for your compliance, but gain time, accuracy, and expert support to manage your AML / KYC obligations efficiently.
Is your solution suitable for small organisations?
Yes. We offer three levels of support, allowing for more or less autonomy depending on your needs. Each option is designed to match the size of your organisation, your internal resources, and your level of compliance maturity.
What happens in the event of an audit or request from the authorities?
We proactively prepare the necessary elements so that you can respond with confidence to any request from the authorities. If a situation arises, we support you in structuring your response, presenting your documentation, and highlighting your compliance framework. Our goal is to help you remain calm and in control, even in the most sensitive situations.
DO YOU WANT TO CREATE
OR LOCATE A BUSINESS
IN LUXEMBOURG?
So, we have a lot to discuss. The core of our support starts with you, usually with an open discussion about your projects, your ideas, your ambitions and your aspirations.
Do you want to tell us more?
Postal Address
23 rue Jean Jaures,
L-1836 Luxembourg
SEND US EN E-MAIL
contact@omnitrust.lu
PHONE NUMBER
+352 22 66 33 - 1