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.
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
Documents we support
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.