Each scenario shows a real compliance challenge faced by Saudi businesses — and how the platform solves it in seconds.
Banking
SAMA CSF Gap Analysis for a Saudi Bank
Problem: Internal audit team needs to assess cybersecurity posture against SAMA Cyber Security Framework — traditionally a 4-week engagement.
Outcome: Complete gap analysis with 195 controls assessed, compliance percentage, remediation roadmap with timelines, and board-ready report — in under 2 minutes.
Try this →ZATCA
ZATCA Wave 24 — SME E-invoicing Compliance
Problem: Accountant has 5 retail clients approaching the SAR 375K revenue threshold for mandatory Phase 2 e-invoicing compliance.
Outcome: Full ZATCA gap analysis per client: Phase 2 readiness score, XML/PINT-AE validation, fine risk quantification (up to SAR 50K/violation), 90-day remediation plan.
Try this →Audit
IT Audit for Financial Services
Problem: Auditor with limited IT background needs to assess a bank's IT general controls across Active Directory, core banking, and SWIFT.
Outcome: Professional IT risk assessment citing NCA ECC controls, SAMA CSF domains, with specific findings rated Critical/High/Medium/Low and management action plan.
Try this →Compliance
IPO Readiness — Tadawul Listing
Problem: Family company with SAR 500M revenue wants to understand what's needed to list on Tadawul. Advisors quote SAR 500K for the assessment.
Outcome: IPO readiness score out of 100, Tadawul vs Nomu recommendation, gap analysis across financial/governance/legal/regulatory/ESG, estimated timeline and advisor fees.
Try this →Audit
Family Business Governance Assessment
Problem: 3rd generation family conglomerate with 12 subsidiaries has no formal governance. Board discussions becoming contentious.
Outcome: Governance maturity score, family charter framework, board composition recommendations, succession readiness assessment, Saudi inheritance law considerations.
Try this →Compliance
Fintech BNPL Licensing Compliance
Problem: Buy-Now-Pay-Later startup needs to understand SAMA licensing requirements, credit limits (SAR 5K cap), and sandbox eligibility.
Outcome: License category determination, compliance gaps by regulation, AML/KYC program adequacy, SADAD/mada integration requirements, roadmap to full compliance.
Try this →SME
Healthcare Privatization Readiness
Problem: Private hospital chain preparing for the MOH privatization wave — needs to understand CCHI, CBAHI, and staffing requirements.
Outcome: Licensing gap analysis, CCHI compliance score, CBAHI accreditation readiness, Saudization for clinical staff, privatization readiness score, 18-month roadmap.
Try this →Compliance
RERA Off-plan Sales Compliance
Problem: Real estate developer launching SAR 200M off-plan residential project — needs RERA escrow, disclosure, and delivery compliance.
Outcome: RERA compliance score, escrow requirement calculator, off-plan disclosure checklist, buyer payment milestone tracker, penalty exposure analysis.
Try this →Banking
NCA Cybersecurity Maturity Assessment
Problem: Energy company identified as critical infrastructure — must demonstrate NCA ECC compliance or face regulatory action.
Outcome: Maturity score across all 5 NCA ECC domains, critical gaps, 90-day sprint plan, 12-month roadmap, estimated compliance cost, board cybersecurity briefing.
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