Protecting Public Revenue While Supporting Real Businesses
NABIZ uses layered safeguards — registry, behavioral, and AI — to ensure incentives reach genuine SMEs and startups, not shell re-registrations.
Beneficial ownership tracking
Verified ultimate owners and directors recorded centrally and linked across businesses.
Activity code locking
Businesses cannot silently change activity codes mid-incentive to chase new tax breaks.
Business continuity test
Validates real operations — employees, revenue, premises — before incentives are renewed.
Related-party detection
Detects when shareholders or directors re-register similar businesses to recapture exemptions.
Exemption sunset registry
Every incentive has a recorded start and end date. Sunset is enforced automatically.
AI re-registration risk flags
Pattern detection flags suspicious re-registration networks for tax officer review.
Penalties for false declarations
Misrepresenting ownership or activity triggers loss of incentive, repayment, and legal referral.