due_diligence_oman_company

Perform structured commercial due diligence on one Oman company by companyId ahead of a stated transaction, returning identity verification, risk assessment, a prioritized due-diligence checklist and known information gaps.

When to use

Use before awarding a contract, entering a partnership, extending credit or investing, when a structured, source-backed due-diligence pass is needed ahead of the decision.

Selection guidance

Role: specialized. Use before awarding a contract, entering a partnership, extending credit or investing, when a structured, source-backed due-diligence pass is needed ahead of the decision.

Use cases

• pre-contract supplier due diligence
• partnership due diligence
• investment due diligence
• customer credit risk screening

Access

• REST: POST https://api.rafidsystem.com/api/v1/business/due-diligence
• x402: POST https://api.rafidsystem.com/api/v1/x402/business/due-diligence
• MCP tool: due_diligence_oman_company

Price: $2.00 USD per call. Payment options are deployment-configured; inspect /api/v1/payment-methods. Prices and payment semantics are unchanged from the canonical registry.

Related tools

• business_risk_score
• company_reputation_check
• research_company
• company_risk_batch
• company_risk_report
• analyze_company_risk

Example input

{
  "companyId": "demo-co-1",
  "transactionType": "supplier_contract",
  "transactionValueOMR": 50000
}

Example output

{
  "company": {
    "companyId": "demo-co-1",
    "companyName": "Al Noor Trading LLC",
    "legalType": "LLC",
    "status": "active",
    "registrationNumber": "1010123456",
    "registrationDate": "2015-04-10",
    "industry": "Trading",
    "activities": [
      "General trading",
      "Import and export"
    ],
    "governorate": "Muscat",
    "wilayat": "Muscat",
    "address": "Ghala Industrial Area, Muscat",
    "website": "https://alnoortrading.om",
    "email": "sales@alnoortrading.om",
    "phone": "+968 2440 1234"
  },
  "verification": {
    "identityVerified": false,
    "status": "active",
    "registrationAgeYears": 11,
    "verificationStatus": "unknown",
    "lastVerifiedAt": null,
    "taxVerificationStatus": null,
    "taxVerifiedAt": null
  },
  "procurement": {
    "registeredSupplier": null,
    "supplierCategory": null,
    "supplierClassification": null,
    "governmentProcurementPresence": null,
    "tendersParticipated": null,
    "awardedContractCount": null,
    "lastTenderActivityAt": null,
    "awards": []
  },
  "commercialAssessment": {
    "operationalMaturity": "established",
    "digitalFootprint": "strong",
    "publicInformationCoverage": "high",
    "governmentProcurementActivity": "none"
  },
  "riskAssessment": {
    "riskLevel": "low",
    "riskScore": 0,
    "riskFlags": []
  },
  "recommendedDueDiligence": [
    {
      "check": "Verify commercial registration",
      "importance": "high"
    },
    {
      "check": "Verify VAT registration",
      "importance": "medium"
    },
    {
      "check": "Request audited or management accounts",
      "importance": "high"
    },
    {
      "check": "Request trade references from existing customers",
      "importance": "medium"
    },
    {
      "check": "Verify production/service capacity against contract volume",
      "importance": "medium"
    }
  ],
  "missingInformation": [],
  "confidence": 0.34,
  "confidenceReasons": [
    "This record is backed only by the curated demo dataset — not a real registry, website or directory source.",
    "2 distinct source(s) contributed to this record (target is 3+ for full confidence on this factor).",
    "Data completeness is 100%.",
    "Most recent contributing source is 10 day(s) old."
  ],
  "dataCoverage": {
    "realSources": 0,
    "demoSources": 2,
    "latestVerifiedAt": null
  },
  "sources": [
    {
      "sourceName": "alnoortrading.om (demo)",
      "sourceType": "demo",
      "sourceAuthority": 0.1,
      "sourceUrl": "https://alnoortrading.om/about",
      "sourceRecordId": null,
      "observedAt": "2026-09-11",
      "verificationStatus": "unknown",
      "fields": [
        "companyName",
        "normalizedName",
        "registrationNumber",
        "legalType",
        "status",
        "industry",
        "governorate",
        "wilayat",
        "area",
        "website",
        "email",
        "phone"
      ]
    },
    {
      "sourceName": "Oman Ministry of Commerce, Industry and Investment Promotion (demo)",
      "sourceType": "demo",
      "sourceAuthority": 0.1,
      "sourceUrl": "https://example-registry.om/companies/1010123456",
      "sourceRecordId": "MOCIIP-1010123456",
      "observedAt": "2026-08-07",
      "verificationStatus": "unknown",
      "fields": [
        "registrationDate",
        "activities",
        "address",
        "vatNumber",
        "vatStatus",
        "employeeRange",
        "estimatedCompanySize"
      ]
    }
  ]
}

Input schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "type": "object",
  "properties": {
    "companyId": {
      "type": "string",
      "minLength": 1,
      "maxLength": 120
    },
    "transactionType": {
      "type": "string",
      "enum": [
        "supplier_contract",
        "partnership",
        "investment",
        "customer_credit",
        "other"
      ]
    },
    "transactionValueOMR": {
      "type": "number",
      "minimum": 0,
      "maximum": 1000000000
    }
  },
  "required": [
    "companyId",
    "transactionType"
  ],
  "additionalProperties": false
}

Output schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "type": "object",
  "properties": {
    "company": {
      "type": "object",
      "properties": {
        "companyId": {
          "type": "string"
        },
        "companyName": {
          "type": "string"
        },
        "legalType": {
          "type": [
            "string",
            "null"
          ]
        },
        "status": {
          "type": [
            "string",
            "null"
          ]
        },
        "registrationNumber": {
          "type": [
            "string",
            "null"
          ]
        },
        "registrationDate": {
          "type": [
            "string",
            "null"
          ]
        },
        "industry": {
          "type": [
            "string",
            "null"
          ]
        },
        "activities": {
          "type": "array",
          "items": {
            "type": "string"
          }
        },
        "governorate": {
          "type": [
            "string",
            "null"
          ]
        },
        "wilayat": {
          "type": [
            "string",
            "null"
          ]
        },
        "address": {
          "type": [
            "string",
            "null"
          ]
        },
        "website": {
          "type": [
            "string",
            "null"
          ]
        },
        "email": {
          "type": [
            "string",
            "null"
          ]
        },
        "phone": {
          "type": [
            "string",
            "null"
          ]
        }
      },
      "required": [
        "companyId",
        "companyName",
        "legalType",
        "status",
        "registrationNumber",
        "registrationDate",
        "industry",
        "activities",
        "governorate",
        "wilayat",
        "address",
        "website",
        "email",
        "phone"
      ],
      "additionalProperties": false
    },
    "verification": {
      "type": "object",
      "properties": {
        "identityVerified": {
          "type": "boolean"
        },
        "status": {
          "type": [
            "string",
            "null"
          ]
        },
        "registrationAgeYears": {
          "type": "integer",
          "minimum": -9007199254740991,
          "maximum": 9007199254740991
        },
        "verificationStatus": {
          "type": "string",
          "enum": [
            "verified",
            "reported",
            "estimated",
            "inferred",
            "stale",
            "conflicting",
            "unknown"
          ]
        },
        "lastVerifiedAt": {
          "type": [
            "string",
            "null"
          ]
        },
        "taxVerificationStatus": {
          "type": [
            "string",
            "null"
          ]
        },
        "taxVerifiedAt": {
          "type": [
            "string",
            "null"
          ]
        }
      },
      "required": [
        "identityVerified",
        "status",
        "registrationAgeYears",
        "verificationStatus",
        "lastVerifiedAt",
        "taxVerificationStatus",
        "taxVerifiedAt"
      ],
      "additionalProperties": false
    },
    "procurement": {
      "type": "object",
      "properties": {
        "registeredSupplier": {
          "type": [
            "boolean",
            "null"
          ]
        },
        "supplierCategory": {
          "type": [
            "string",
            "null"
          ]
        },
        "supplierClassification": {
          "type": [
            "string",
            "null"
          ]
        },
        "governmentProcurementPresence": {
          "type": [
            "boolean",
            "null"
          ]
        },
        "tendersParticipated": {
          "anyOf": [
            {
              "type": "integer",
              "minimum": -9007199254740991,
              "maximum": 9007199254740991
            },
            {
              "type": "null"
            }
          ]
        },
        "awardedContractCount": {
          "anyOf": [
            {
              "type": "integer",
              "minimum": -9007199254740991,
              "maximum": 9007199254740991
            },
            {
              "type": "null"
            }
          ]
        },
        "lastTenderActivityAt": {
          "type": [
            "string",
            "null"
          ]
        },
        "awards": {
          "type": "array",
          "items": {
            "type": "object",
            "properties": {
              "tenderNumber": {
                "type": "string"
              },
              "buyer": {
                "type": [
                  "string",
                  "null"
                ]
              },
              "title": {
                "type": [
                  "string",
                  "null"
                ]
              },
              "status": {
                "type": [
                  "string",
                  "null"
                ]
              },
              "awardValueOMR": {
                "type": [
                  "number",
                  "null"
                ]
              },
              "category": {
                "type": [
                  "string",
                  "null"
                ]
              },
              "sourceName": {
                "type": "string"
              },
              "observedAt": {
                "type": "string"
              }
            },
            "required": [
              "tenderNumber",
              "buyer",
              "title",
              "status",
              "awardValueOMR",
              "category",
              "sourceName",
              "observedAt"
            ],
            "additionalProperties": false
          }
        }
      },
      "required": [
        "registeredSupplier",
        "supplierCategory",
        "supplierClassification",
        "governmentProcurementPresence",
        "tendersParticipated",
        "awardedContractCount",
        "lastTenderActivityAt",
        "awards"
      ],
      "additionalProperties": false
    },
    "commercialAssessment": {
      "type": "object",
      "properties": {
        "operationalMaturity": {
          "type": "string",
          "enum": [
            "new",
            "early_stage",
            "growing",
            "established"
          ]
        },
        "digitalFootprint": {
          "type": "string",
          "enum": [
            "strong",
            "moderate",
            "weak",
            "none"
          ]
        },
        "publicInformationCoverage": {
          "type": "string",
          "enum": [
            "high",
            "medium",
            "low"
          ]
        },
        "governmentProcurementActivity": {
          "type": "string",
          "enum": [
            "active",
            "limited",
            "none"
          ]
        }
      },
      "required": [
        "operationalMaturity",
        "digitalFootprint",
        "publicInformationCoverage",
        "governmentProcurementActivity"
      ],
      "additionalProperties": false
    },
    "riskAssessment": {
      "type": "object",
      "properties": {
        "riskLevel": {
          "type": "string",
          "enum": [
            "low",
            "medium",
            "high"
          ]
        },
        "riskScore": {
          "type": "integer",
          "minimum": 0,
          "maximum": 100
        },
        "riskFlags": {
          "type": "array",
          "items": {
            "type": "object",
            "properties": {
              "code": {
                "type": "string"
              },
              "severity": {
                "type": "string",
                "enum": [
                  "low",
                  "medium",
                  "high"
                ]
              },
              "message": {
                "type": "string"
              }
            },
            "required": [
              "code",
              "severity",
              "message"
            ],
            "additionalProperties": false
          }
        }
      },
      "required": [
        "riskLevel",
        "riskScore",
        "riskFlags"
      ],
      "additionalProperties": false
    },
    "recommendedDueDiligence": {
      "type": "array",
      "items": {
        "type": "object",
        "properties": {
          "check": {
            "type": "string"
          },
          "importance": {
            "type": "string",
            "enum": [
              "low",
              "medium",
              "high"
            ]
          }
        },
        "required": [
          "check",
          "importance"
        ],
        "additionalProperties": false
      }
    },
    "missingInformation": {
      "type": "array",
      "items": {
        "type": "string"
      }
    },
    "confidence": {
      "type": "number",
      "minimum": 0,
      "maximum": 1
    },
    "confidenceReasons": {
      "type": "array",
      "items": {
        "type": "string"
      }
    },
    "dataCoverage": {
      "type": "object",
      "properties": {
        "realSources": {
          "type": "integer",
          "minimum": 0,
          "maximum": 9007199254740991
        },
        "demoSources": {
          "type": "integer",
          "minimum": 0,
          "maximum": 9007199254740991
        },
        "latestVerifiedAt": {
          "type": [
            "string",
            "null"
          ]
        }
      },
      "required": [
        "realSources",
        "demoSources",
        "latestVerifiedAt"
      ],
      "additionalProperties": false
    },
    "sources": {
      "type": "array",
      "items": {
        "type": "object",
        "properties": {
          "sourceName": {
            "type": "string"
          },
          "sourceType": {
            "type": "string",
            "enum": [
              "government",
              "public_registry",
              "tax_authority",
              "government_procurement",
              "company_website",
              "licensed_feed",
              "directory",
              "news",
              "demo",
              "other",
              "admin_manual"
            ]
          },
          "sourceAuthority": {
            "type": "number",
            "minimum": 0,
            "maximum": 1
          },
          "sourceUrl": {
            "type": [
              "string",
              "null"
            ]
          },
          "sourceRecordId": {
            "type": [
              "string",
              "null"
            ]
          },
          "observedAt": {
            "type": "string"
          },
          "verificationStatus": {
            "type": "string",
            "enum": [
              "verified",
              "reported",
              "estimated",
              "inferred",
              "stale",
              "conflicting",
              "unknown"
            ]
          },
          "fields": {
            "type": "array",
            "items": {
              "type": "string"
            }
          }
        },
        "required": [
          "sourceName",
          "sourceType",
          "sourceAuthority",
          "sourceUrl",
          "sourceRecordId",
          "observedAt",
          "verificationStatus",
          "fields"
        ],
        "additionalProperties": false
      }
    }
  },
  "required": [
    "company",
    "verification",
    "procurement",
    "commercialAssessment",
    "riskAssessment",
    "recommendedDueDiligence",
    "missingInformation",
    "confidence",
    "confidenceReasons",
    "dataCoverage",
    "sources"
  ],
  "additionalProperties": false
}

Category: Company & Risk Intelligence · hierarchy: specialized · idempotent: yes · side effects: no