Oman

AML and KYC screening built for Oman

Screen customers against sanctions and PEP data, capture Omani ID and commercial registration documents, and keep a defensible risk file for CBO and FSA supervision.

Get startedTalk to us about Oman
Screening · Oman

محمد عبدالله الحارثي

Mohammed Abdullah Al Harthy

94% match
List
OFAC SDN
Programme
Sanctions
Listed
2019-04-11

Matched fields

  • Full name94%
  • Date of birth100%
  • Nationality100%
  • Passport number—
Escalate to EDDFalse positive
Decision

Customer 4821

09:14
Risk ratingHigh

STR filed to goAML

Supervisors
CBO · NCFI · FSA
Reporting route
NCFI reporting channel
Priced in
OMR
Accepted documents
6 types
Supervision

Who you answer to

The authorities and frameworks that set compliance obligations in this market.

CBO, Central Bank of Oman
Supervises banks, finance and leasing companies and exchange houses.
NCFI, National Centre for Financial Information
Oman's financial intelligence unit, receiving suspicious transaction reports.
FSA, Financial Services Authority
Supervises capital markets, insurance and listed companies.
MoCIIP, Ministry of Commerce, Industry and Investment Promotion
Supervises designated non-financial businesses and professions.
Compliance
Local context

What compliance looks like here

Oman's AML framework is supervised by the Central Bank for financial institutions and by the Financial Services Authority for capital markets and insurance, with suspicious transaction reports going to the National Centre for Financial Information.

Many Omani firms are moving from manual customer files to a documented, risk-based process for the first time. The platform is built to make that transition small: upload a document, get a profile, run a screening, keep the record.

Because obligations extend to professional services and dealers as well as financial institutions, the same workflow scales down to a small compliance team without needing a systems project to adopt it.

Onboarding

Documents we read

OCR is tuned to the identity and entity documents actually issued here, in Arabic and English.

  • Omani ID card
  • Resident card
  • Passport
  • Commercial registration certificate
  • Chamber of Commerce certificate
  • Authorised signatory forms
Platform

Built for this market

The capabilities that carry the most weight for firms supervised here.

See details

  • Sanctions screening

    Match customers and counterparties against consolidated global sanctions regimes, with fuzzy and transliteration-aware Arabic name matching.

  • KYC document OCR

    Read Emirates IDs, GCC national IDs, passports and commercial licences in Arabic and English, and let the profile fill itself.

  • Risk scoring

    Combine country, sector, product, channel and behaviour signals into a defensible customer risk rating you control.

  • Regulatory reporting

    Produce the files your regulator expects, including goAML-compatible output where your jurisdiction uses it, plus audit packs on demand.

Pricing

Plans priced in OMR

The same platform and screening database on every plan. Choose by the number of profiles you screen.

Show prices in

  • Starter

    For small teams standing up a compliance function.

    OMR105/month

    Screened profiles
    100
    Team members
    5
    • Sanctions, PEP and adverse-media screening
    • Basic risk assessment
    • PDF screening reports
    • Email support
    • 5-year record retention
    Choose Starter

  • Professional

    Most popular

    For growing teams with ongoing monitoring obligations.

    OMR314/month

    Screened profiles
    350
    Team members
    15

    Everything in Starter, plus:

    • Advanced risk scoring
    • Ongoing monitoring and alerts
    • Priority support
    • Custom branding on reports
    Choose Professional

  • Business

    For established compliance functions that need to integrate.

    OMR523/month

    Screened profiles
    625
    Team members
    30

    Everything in Professional, plus:

    • Full API access
    • Dedicated account manager
    • Custom integrations
    • Service level agreement
    Choose Business

  • Enterprise

    For groups, multi-entity structures and regulated institutions.

    Custom

    Screened profiles
    Unlimited
    Team members
    Unlimited

    Everything in Business, plus:

    • Unlimited screenings
    • Unlimited team members
    • Custom risk rules
    • Deployment options to match your infrastructure requirements
    • Training and onboarding
    Contact sales

Additional profiles from OMR 1.05 each.

Prices are indicative and billed in OMR.

View all plans
FAQ

Frequently asked questions

Other GCC markets

Enquiries

Talk to someone who knows Oman

Tell us how you screen today and what Oman expects of you. You will get a straight answer from a person, usually within one business day.

  • A walkthrough against your own obligations, not a generic demo
  • Pricing and volumes worked out for your book
  • Answers in Arabic or English, whichever you prefer
We reply within one business dayhello@regulixone.com

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