An award winning compliance solution for Omani businesses
Idenfo Direct’s industry leading KYC/AML compliance solution screens your customers with speed and accuracy.
Now Supporting KYC & AML for Businesses in Oman
Idenfo Direct is a trusted AML/KYC compliance solution, now offering Name Screening for seamless customer onboarding in Oman.
We are here to help secure your customers’ interests and scale your business with an identity verification solution.
NEW REGULATIONS
As per the recent AML-CFT Act of Parliament, the Oman has introduced new regulations regarding digital ID for Customer Due Diligence (CDDaThe AML law for Oman is outlined in ‘Royal Decree No. 30/2016 Promulgating the Law on Combating Money Laundering and Terrorism Financing.’ This law sets guidelines for financial institutions in risk assessment and customer due diligence practices. Compliance with this law is crucial for businesses operating in Oman to prevent money laundering and terrorism financing activities.).
Demonstrate compliance and transparency easily
The need to screen now extends beyond banks, with corporations now facing increasing scrutiny and possible fines upon failure to effectively screen customers.
Scale up with confidence
Stay ahead of regulatory compliance with our diverse solutions
PEP Check
Gain access to a vast array of comprehensive data sets, derived from government sources, enabling you to easily detect politically exposed persons and any closely associated individuals.
Sanctions Check
Conduct rigorous screenings against updated government regulatory and law enforcement watchlists, along with over 100 International and National Sanctions lists, to ensure compliance with the latest regulations.
Adverse Media Check
Access an AI-driven analysis of news related to financial crime and money laundering to facilitate due diligence efforts.
Documents we support
Residents
Oman ID cards
Oman IDs issued by the the Sultanate of Oman
Passports
Passports issued by the Sultanate of Oman to screen the nationality, name, and DOB of customers.
Non-Residents
Passports
Passports issued by country of birth to carry out Name Screening.
Visas
for non-residents only
Platform
Looking for a digital customer onboarding platform that streamlines compliance ? Look no further than Idenfo Direct! Our fully automated Name Screening feature is the solution you need to stay compliant and protect your business.
What is Name Screening
With Idenfo Direct ensure
AML/CTF Compliance
Real-Time Risk Identification
Automated Onboarding
High Customer Satisfaction
Subscription plans that are made for you, and grow with you
STARTER
$349
/Year
- Upto 100 profiles
ESSENTIAL
$619
/Year
- Upto 250 profiles
BUSINESS
$1169
/Year
- Upto 500 profiles
CORPORATE
$1639
/Year
- Upto 750 profiles
ENTERPRISE
$1969
/Year
- Upto 1000 profiles
PRO
Features
- KYC & KYB
- Name screening ( sanction, PEP, Adverse media )
- Comprehensive Risk rating at Client Level
- 3 ways of individual onboarding
- Email notification on Document Expiry
- Summary Report and Customer statistics
- Periodic checks and Ongoing monitoring
- Liveness Detection
- Multiple user invite
- Activity log
- Business Risk Assessrnent
- 3 ways of Business onboarding
- User Roles and Permission
- Digital Signature option on Deeplink KYC and KYB
STARTER
$299
/Year
- Upto 100 profiles
ESSENTIAL
$529
/Year
- Upto 250 profiles
BUSINESS
$999
/Year
- Upto 500 profiles
CORPORATE
$1399
/Year
- Upto 750 profiles
ENTERPRISE
$1699
/Year
- Upto 1000 profiles
BASIC
Features
- KYC
- Name screening ( sanction, PEP, Adverse media )
- Comprehensive Risk rating at Client Level
- 3 ways of individual onboarding
- Email notification on Document Expiry
- Summary Report and Customer statistics
- Periodic checks and Ongoing monitoring
- Liveness Detection
- Multiple user invite
- Activity log
- User Roles and Permission
- Digital Signature option on Deeplink KYC and KYB
