SAMA · Minimum Verification Controls

Minimum Verification Controls — Self-Assessment

A control-by-control compliance check against SAMA's Minimum Verification Controls (Version 1.0, September 2021), covering registration/onboarding, general controls, and lending-specific controls for e-wallet, lending and other fintech business models.

Before you begin

Assess your compliance with the Minimum Verification Controls

This self-assessment walks through every control in the MVC document. For each control, rate your organisation's status as Fully Implemented, Partially Implemented, Not Implemented, or Not Applicable.

Section 5 (Lending Application Special Controls) applies only to lending products — mark it Not Applicable if your organisation does not offer lending.

Sections in this assessment
Scoring. Fully Implemented = 100%, Partially Implemented = 50%, Not Implemented = 0%. Items marked Not Applicable are excluded from the score.
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Overall compliance
Calculated across all controls answered (excluding Not Applicable items). Use the breakdown below to see which section needs attention first.
Compliance by section
Full control list
IDControlRating