Institutional Intelligence
Portfolio
Shariah
Compliance

Halal Intelligence: Verified by AI, Built for compliance, certified by our Shariah Board. Institutional-grade Shariah screening automation designed for auditability and repeatable verification.

The Challenge
Compliance is a
Data Problem

Traditional Shariah screening processes are broken. They rely on manual verification, outdated spreadsheets, and subjective opinions.

01

The Compliance Bottleneck

Manual screening is slow, expensive, and unscalable. Asset managers waste hundreds of hours verifying compliance instead of managing portfolios.

02

Audit Risk & Complexity

Lack of standardized evidence creates regulatory exposure. Subjective interpretations lead to inconsistent compliance statuses across portfolios.

03

Data Fragmentation

Disparate financial data sources make real-time screening impossible, leaving portfolios vulnerable to non-compliance drifts.

Automated.
Explainable.
Auditable.
The HalalCheck Standard

Every screening decision is backed by a transparent audit trail of raw financial data and Shariah scholar reasoning, ensuring institutional-grade fidelity.

banqr.ai/control-tower
HalalCheck Control Tower Dashboard
01

Institutional Grade

Direct data feeds (Bloomberg/Reuters)
ISO 27001 certified security
24/7 algorithmic monitoring
Multi-jurisdictional reporting
Institutional Capabilities
Built for Institutional Scale

Our infrastructure is designed to handle the rigorous demands of asset managers, exchanges, and fintech platforms.

01

AI Screening Engine

Proprietary models automate financial ratio analysis and sector screening against AAOIFI standards instantly.

02

Certification Output

Generate standardized, exportable 'HalalCheck Certified' reports that serve as standardized compliance documentation.

03

Portfolio Batch Review

Upload entire portfolios for instant bulk screening. Monitor thousands of assets for compliance drift in real-time.

Automated.
Explainable.
Auditable.
The HalalCheck Standard

Every screening decision is backed by a transparent audit trail of raw financial data and Shariah scholar reasoning, ensuring institutional-grade fidelity.

banqr.ai/regulatory
HalalCheck Regulatory & Jurisdiction Overview
02

Regulatory & Jurisdiction

6 jurisdictions covered (Labuan, Indonesia, Malaysia, Dubai, Cayman, AAOIFI)
Cross-border fund compliance mapping
Real-time compliance rate tracking
Regulatory framework tagging per authority
Institutional Grade
Institutional-Grade Halal Intelligence

HalalCheck applies advanced analytics and AI-assisted classification to evaluate portfolios against established Shariah principles. Our approach emphasizes:

01

AI Screening Engine

Proprietary models automate financial ratio analysis and sector screening against AAOIFI standards instantly.

02

Certification Output

Generate standardized, exportable 'HalalCheck Certified' reports that serve as standardized compliance documentation.

03

Portfolio Batch Review

Upload entire portfolios for instant bulk screening. Monitor thousands of assets for compliance drift in real-time.

Why HalalCheck
Why Institutions Choose HalalCheck

We turn compliance from a cost centre into a competitive advantage.

01

Reduce Compliance Costs

Move from $2k-50k per single asset certification to scalable, flat-fee portfolio screening. Save substantially while covering more assets.

02

From Months to Minutes

Instant analysis replaces manual compliance processes. Get immediate compliance answers so you can execute trades without delay.

03

Unlock the Underserved

The global Shariah-compliant investment market remains vastly underserved. Capture this growing opportunity with standardized, high-quality compliant offerings.

04

Global Certification

Backed by a Shariah Board of established Islamic finance scholars. Our certification carries weight and trust across borders and jurisdictions.

05

Friction-Free Process

Automated screening that fits directly into your existing investment workflow. No more spreadsheets or long email chains.

06

Fully Transparent

100% transparency with evidence-backed decision trails. See exactly why an asset passed or failed, down to the source data.

Ready to modernize your Compliance Infrastructure?

Join the asset managers and fintechs switching to automated, explainable Shariah screening.

Institutional inquiries only. No credit card required for demo.