Real-time KYC & AML Solution for Oman
Utilise uqudo’s advanced Know Your Customer services to verify your users’ identity in seconds.
How our digital identity solution works
Scan Document
Read the document and extract identity data.
Facial Recognition
Check the person on camera is real and matches the document.
Validating Data
Verify the individual via government databases.
Screening
Check customers are worthy of doing business with AML & sanctions screening.
Authentication
Enable passwordless login for returning users and strengthen authentication with biometrics.
KYC for Oman in under 10 seconds
Validate your customer’s identity with uqudo’s innovative eKYC process, digital identity verification and AML solutions in Oman, which can be easily integrated into your onboarding platform. Keep fraudsters out and drive your conversions sky-high!
Stay compliant with our KYC & Screening solutions
In accordance with the guidelines of FATF, OFAC & MENAFATF for
Oman identity documents we verify
National ID Card
National ID CardAs digital ID verification service providers, we verify the National Identity Card in Oman issued by the Royal Oman Police under the Ministry of Interior.
AI Document Scanning
- Isolating the document from the image and evaluating the quality based on glare and blur.
- Detecting document tampering or forgery.
- Validating hologram print.
- Extracting data via OCR.
Verify via NFC
- Extract data from the NFC chip on the identity card.
- Verify data from the NFC chip on the identity card
Passport
Passportuqudo verifies Omani passports issued by Directorate General of Passport & Residence for KYC in Oman, which includes verification of users’ name, date of birth and telephone number, along with Enhanced Due Diligence.
AI Document Scanning
- Isolating the document from the image and evaluating the quality based on glare and blur.
- Detecting document tampering or forgery.
- Checking format’s accuracy.
- Checking the data with the MRZ code & hologram.
Read and Verify NFC
- Extract data from the NFC chip on the identity card.
- Verify data from the NFC chip on the identity card.
Driving license
Driving licenseAs a leading identity verification company, uqudo verifies the driving licenses issued by the Directorate General of Traffic in Oman by,
AI Document Scanning
- Isolating the document from the digital image and aligning it properly.
- Evaluating the quality of the image based on glare and blur.
- Detecting document tampering or forgery.
- Validating hologram print.
- Extracting data via OCR.
Pushing boundaries in the identity space in MEA and beyond
Licenses sold
EMEA Document Scanning Coverage
Global Passport NFC Reading
Awards & Recognitions
Full stack identity solution: KYC, Enhanced Due Diligence, AML Screening & Biometric Authentication
A fully customizable onboarding journey embedded in your app or website
An award-winning team
uqudo is proud to be recognised by some of the world’s most distinguished organisations.
Easily integrate 
with your tech stack.
with your tech stack.Use our simple and secure Web SDK, Mobile SDK, or RESTful API to seamlessly integrate identity capabilities into your operations.
See documentationWe price based on successful onboarding.
Say goodbye to request-based fees, repeat charges, and spiralling customer acquisition costs.
FAQ
Which Omani identity documents are supported by uqudo for verification?
uqudo supports verification of all major Omani identity documents, including national ID cards, passports, and driving licenses. Our AI-powered technology is specifically trained on Oman-issued documents to ensure maximum accuracy and security.
What is the process uqudo uses to verify Omani identity documents?
uqudo verifies Omani identity documents using a combination of AI-based document scanning, optical character recognition (OCR), and NFC technology to extract and validate information securely and accurately.
Is uqudo capable of reading Arabic text on Omani ID documents?
Yes, uqudo’s platform includes Arabic OCR capability, which enables it to accurately read and process Arabic text on Omani ID documents.
How quickly can uqudo complete the verification of an Omani identity document?
uqudo’s advanced technology scans and verifies Omani identity documents in milliseconds, enabling customer onboarding in under 30 seconds and helping institutions onboard users quickly and efficiently.
How can financial institutions integrate uqudo into their onboarding stack in Oman?
uqudo provides seamless integration through SDKs and APIs, enabling financial institutions to embed identity verification directly into their onboarding flows.
Can uqudo verify both Omani citizens and foreign residents?
Yes, uqudo can verify both Omani citizens through their national ID and foreign residents using other valid identity documents, as part of their comprehensive KYC services.
How secure is uqudo’s NFC-based verification for Omani national ID cards?
uqudo’s NFC-based verification is highly secure, reading the encrypted chip data directly from the national ID card to ensure data integrity and authenticity.
How does uqudo’s AI document scanning work for Omani identity documents?
uqudo uses advanced AI algorithms for document scanning that detect the type of ID, extract relevant data, verify authenticity, and perform liveness detection to prevent spoofing.
