Sharia Compliance Verification

Our services

Sharia Compliance Verification

1. We will verify end to end Sharia documentation and make sure the Bank is following Sharia Principles for all Islamic Products.

2. Agent will check and update operations team for any clarification required in the documents.
3. Agent will ensure all forms and documents are covered Islamic Terminology.
4. Commodity trading (Buying and selling) platform to be verified for each transaction
5. Audit check will be conducted on quarterly basis by Islamic Certified scholars and corrective actions will be guided to the team if any non- Sharia compliance activity has been identified.