Oman Trusted Digital Identity Solutions in Oman
MEA’s leading identity platform delivering secure, frictionless verification for Oman’s digital economy
Transform Identity Verification for Oman’s Growing Digital Economy
Empowering Oman’s Digital Identity Landscape
Oman has established a progressive digital ecosystem with Vision 2040 initiatives across banking, fintech, and telecommunications sectors. With growing regulatory requirements and rising fraud concerns, robust identity verification has become essential for businesses operating in Oman’s evolving digital economy.
Solving key challenges
-
Regulatory Compliance
Meeting the requirements established by Central Bank of Oman (CBO) and National Centre for Financial Information (NCFI)
-
Document Authenticity
Verifying the authenticity of Omani identity documents including national ID cards and passports with precision
-
Arabic-OCR
Supporting Arabic character recognition with high accuracy for Arabic and bilingual documents
-
Mobile-First Security
Balancing security with frictionless user experiences for digital identity verification
uqudo’s Oman-Focused Solution
uqudo delivers a comprehensive digital identity platform optimized for Oman’s unique needs, supporting local identity documents with advanced verification technologies that help businesses achieve regulatory compliance while creating seamless user experiences.
Verify Omani Identity Documents with Precision
The Omani National Identity Card, issued by the Royal Oman Police under the Ministry of Interior, is fully supported by uqudo’s advanced verification technology.
uqudo verifies Omani passports issued by Directorate General of Passport & Residence, extracting and validating all critical personal information.
As a leading identity verification provider, uqudo supports comprehensive verification of driving licenses issued by the Directorate General of Traffic in Oman.
- National ID Card
- Passport
- Driving License
AI Document Scanning
-
Quality Detection
-
Advanced Tampering Detection
-
Superior OCR Capabilities
-
Hologram Validation
NFC Verification
-
Secure Chip Reading
-
Cryptographic Validation
-
Physical Presence Confirmation
AI Document Scanning
-
Millisecond Processing
-
MRZ Validation
-
Comprehensive Tampering Detection
-
Hologram Authentication
NFC Verification
-
Secure Chip Reading
-
Cryptographic Validation
-
Cross-Validation
AI Document Scanning
-
Precision Document Isolation
-
Quality Assessment
-
Tampering Detection
-
Hologram Validation
-
Enhanced Data Extraction
Experience Advanced Document Verification for Omani Identity Documents
See how uqudo verifies Omani ID cards, passports, and driving licenses with millisecond processing and multi-layered tampering detection.
Navigate Oman’s Evolving Compliance Requirements
- Regulators
- Data Protection
- Data Residency
- License
- Data Subject Consent
- AML / CFT
Key Legislation
- Law No. 05-01 (2005) on prevention and combating of money laundering and financing of terrorism
- Regulation No. 12-03 (2012) on prevention and combating of money laundering and financing of terrorism
- Order No. 12-02 (2012) amending Law No. 05-01
Regulatory Authority
- Central Bank of Oman (CBO)
- National Financial Intelligence Center
- Telecommunications Regulatory Authority (TRA)
- Information Technology Authority (ITA)
Key Legislation
- Royal Decree No. 12/2011 on Cybercrime Law; Personal Data Protection Law (PDPL) issued by Royal Decree No. 6/2022
Regulatory Authority
Ministry of Transport, Communications and Information Technology
Key Legislation
CBO Circular BM 1153 on Cloud Computing
Regulatory Authority
Central Bank of Oman (CBO)
Key Legislation
Personal Data Protection Law, Royal Decree No. 6/2022, Articles 19-22
Regulatory Authority
Ministry of Transport, Communications and Information Technology
Key Legislation
Personal Data Protection Law, Royal Decree No. 6/2022, Articles 9-12
Regulatory Authority
Ministry of Transport, Communications and Information Technology
Key Legislation
- Anti-Money Laundering and Combating Terrorist Financing Law, Royal Decree No. 30/2016
- CBO Circular BDD/CBS/CB/2018/5902 on Customer Due Diligence
- Executive Regulations of the AML/CTF Law
Regulatory Authority
- National Financial Intelligence Center
- Central Bank of Oman (CBO)
Accelerate growth across Oman's Key Sectors
Banking & Financial Services
Capitalize on Oman’s innovative banking sector with instant verification that converts more customers while preventing fraud across the financial landscape.
Fintech & Digital Payments
Drive conversion in Oman’s emerging fintech sector with seamless verification that prevents synthetic identity fraud without sacrificing user experience.
Telecommunications
Connect subscribers instantly across Oman’s advanced mobile network. Transform SIM registration from a compliance burden to a competitive advantage with fraud-resistant verification.
Oil & Gas
Enhance workforce verification across Oman’s vital energy sector with solutions that strengthen security while streamlining onboarding for operations.
Government Services
Support Oman’s e-government initiatives with identity verification that streamlines access to public services while maintaining the highest security standards
Insurance
Accelerate policy issuance in Oman’s growing insurance market with verification that streamlines customer onboarding while mitigating fraud risks.
Retail & E-commerce
Boost sales in Oman’s expanding e-commerce ecosystem with verification that creates trusted trading environments. Convert more browsers to buyers through superior trust signals.
Healthcare
Transform patient registration across Oman’s healthcare sector with verification that enhances security while eliminating administrative friction. Deliver seamless experiences that meet compliance requirements.
Deploy Identity solutions that meet your specific requirements
Flexible Implementation to meet local requirements
-
Private Cloud Hosting
-
In-Country Hosting
-
On-Premise Deployment
Security and Compliance
-
Strong Encryption
-
Local Compliance
-
Security Audits
Strategic Partnership
Powering Secure, Compliant Identity Solutions in Oman
uqudo and Oman Data Park have established a strategic partnership that combines uqudo’s cutting-edge identity verification technology with Oman Data Park’s world-class infrastructure and local expertise. This collaboration ensures businesses in Oman can access advanced digital identity solutions that meet local data residency requirements while providing superior security and user experiences.
Key Partnership Benefits
Local Data Residency
All identity verification data is securely hosted in Oman Data Park’s state-of-the-art data centers, ensuring compliance with local regulations
Enhanced Security
Leverage enterprise-grade security infrastructure combined with uqudo’s advanced verification technology
Local Support
Access to on-the-ground technical and commercial expertise through Oman Data Park’s established presence
Market-Leading Solution
Combine the strengths of Oman’s premier cloud provider with MEA’s leading identity verification platform
Partnership Success
This collaboration has already driven significant adoption across multiple sectors in Oman, including banking, fintech, and telecommunications. Organizations are benefiting from rapid deployment, enhanced compliance capabilities, and seamless user experiences.
Oman Data Park is committed to providing our customers with the latest and most advanced technology solutions. Our partnership with uqudo will help us to further enhance our services and deliver fraud-proof digital identity solutions to our customers in Oman.
-
Regulatory Compliance
- We work with our clients to help them achieve compliance with Central Bank of Oman’s regulations on KYC/AML, including the Anti-Money Laundering and Combating Terrorist Financing Law
- Support for financial institutions navigating customer due diligence requirements under the National Financial Intelligence Center guidelines
- Solutions that help telecom providers address subscriber verification requirements outlined by the Telecommunications Regulatory Authority
-
Enhanced User Experience
- Intuitive, frictionless verification in under 30 seconds
- Mobile-first approach ideal for Oman’s tech-savvy market
- Multilingual support including Arabic and English interface options
-
Superior Fraud Prevention
- Specialized tampering detection tuned for Omani documents
- Multi-layered verification to identify sophisticated fraud attempts
- Continuous monitoring capabilities to detect suspicious patterns
-
Operational Efficiency
- Reduce onboarding time from days to minutes
- Lower operational costs through automation
- Minimize manual verification requirements with high automation rates
Discover how uqudo helps organizations achieve compliance in Oman
See how our solutions help businesses achieve compliance with Central Bank of Oman and TRA regulations while delivering seamless user experiences.
Build Trust Across
the Customer Lifecycle
Complete KYC Solutions
Deliver end-to-end KYC/AML solutions optimized for Omani requirements with advanced document validation, biometric matching, and customizable workflows that balance security with user experience.
KYB (Know Your Business)
Automate Omani business verification with comprehensive company data, ownership structure mapping, and document validation that streamlines due diligence while enhancing risk assessment accuracy.
AML Screening
Carry out sanctions check against global lists, identify PEP(politically exposed persons) , and monitor adverse media with continuous screening that helps clients identify emerging risks across Oman’s business landscape.
Advanced Authentication
Secure user accounts with biometric login, transaction authorization, and multi-factor authentication that prevents fraud while delivering seamless experiences across digital touchpoints.
Transaction Monitoring
Detect suspicious patterns with real-time analysis, configurable rules, and AI-assisted insights that streamline alert investigation and strengthen fraud prevention capabilities.
Professional Services
Deploy identity expertise through solution design, integration support, and ongoing optimization delivered by specialists who understand Oman’s unique verification challenges and regulatory landscape.
Leverage Purpose-Built Technology for Oman's Unique Requirements
Arabic Language Optimization
Leverage specialized OCR built for Arabic script with advanced transliteration capabilities and support for both modern and traditional fonts used across Omani identity documents.
Advanced Biometrics
Prevent identity fraud with facial recognition technology optimized for the region, multi-layered spoofing protection, and passive liveness detection that delivers security without compromising user experience.
Seamless Integration
Deploy verification through lightweight SDKs, flexible APIs, and no-code solutions that enable rapid integration with existing systems and accelerate time-to-market for identity features.
AI-Powered Security
Detect sophisticated fraud with five-pillar tampering detection, event analytics, source validation, and NFC verification that provides unparalleled protection against document manipulation.
Frequently Asked Questions
What Omani identity documents does uqudo support?
uqudo supports comprehensive verification of Omani National ID cards (with NFC verification), passports (with NFC verification), and driving licenses with AI document scanning technology.
Does uqudo support Arabic script recognition for Omani documents?
Yes, uqudo’s OCR technology is specifically optimized for Arabic script with high accuracy, supporting both traditional and modern fonts found in Omani identity documents.
Can uqudo read and verify NFC chips in Omani identity documents?
Yes, uqudo can extract and verify data from NFC chips embedded in Omani ID cards and passports, providing the highest level of document authentication through cryptographic validation.
What deployment options are available for Omani businesses?
uqudo offers flexible deployment including in-country hosting via our strategic partner Oman Data Park, private cloud solutions, and on-premise deployment for specific security needs.
How does uqudo support data residency requirements in Oman?
Through our strategic partnership with Oman Data Park, uqudo provides in-country hosting that helps clients address data residency requirements under Oman’s Personal Data Protection Law and Central Bank regulations.
What integration options does uqudo offer for Omani businesses?
uqudo provides multiple integration paths including lightweight mobile SDKs (10MB), web SDKs, comprehensive APIs, and no-code solutions to suit different technical requirements.
How does uqudo help with Oman's data protection requirements?
uqudo’s flexible solution helps clients navigate Oman’s regulatory landscape including the Personal Data Protection Law, Royal Decree No. 6/2022, providing features that support compliance with data subject consent requirements and data processor obligations.
Can uqudo help with Central Bank of Oman's KYC/AML requirements?
How does uqudo address telecom subscriber verification requirements?
uqudo provides solutions that help telecom providers address subscriber verification requirements outlined by the Telecommunications Regulatory Authority (TRA), supporting SIM registration compliance.
What are the main identity fraud challenges in Oman?
Common challenges include document tampering, synthetic identity fraud, and account takeover attempts. Oman’s digital ecosystem has created opportunities but also new fraud vectors that require advanced detection capabilities.
How does uqudo address document tampering specific to Omani IDs?
uqudo’s five-pillar tampering detection system is tuned for Omani documents, including source detection, ID photo integrity checks, consistency verification, NFC validation, and event analytics to identify both physical and digital tampering.
What are the best practices for identity verification in Oman's financial sector?
Best practices include implementing multi-layered verification (document + biometrics + NFC), continuous monitoring, and Arabic-optimized OCR for accurate data extraction while maintaining a frictionless user experience that supports Central Bank of Oman guidelines.
Your guide to KYC in Oman
Chandrika Mahapatra
KYC Content Specialist uqudo
AML Compliance: Navigating the Challenges of Cryptocurrency and Digital Payments
Tom Green
COO uqudo
Unveiling the Role of AI Document Scanning in Ensuring Fraud Protection
Tom Green
COO uqudo
Our clients
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 documentationAn award-winning team
uqudo is proud to be recognised by some of the world’s most distinguished organisations.
