Onboarding an institutional client took days of manual compliance checks across half a dozen internal systems, and regulatory reports were assembled by hand. We built a real-time compliance engine that automates the checks, the decisions and the reporting.
KYC, sanctions, risk scoring and approvals lived in separate systems with separate owners. Each onboarding meant a fourteen-step manual process and a multi-day wait, slowing deals and creating operational risk. Regulatory reporting was a monthly scramble with plenty of room for error.
Other projects from the same team.
Local government NHZ Global supplied and customised a mobile device management platform that lets a London borough council's IT team lock down, configure and support frontline Android devices from one console — later licensed to a second borough.
Local government / passenger transport Councils run hundreds of daily home-to-school journeys for children with special educational needs and disabilities (SEND). Sendtra gives the transport office one place to plan routes, allocate drivers and passenger assistants, and see every journey happening — with a driver app that replaces paper run sheets.
Trading & distribution Al Shahama Trading replaced spreadsheets and WhatsApp threads with a CRM built around the way their sales team actually works — from first enquiry to quotation to order — hosted and supported by NHZ Global on a monthly plan.
