Shariah Compliance Monitoring
Ongoing Shariah review of your Islamic products
What we do
We provide ongoing Shariah review of your existing Islamic products. We sample transactions, verify profit calculations, and flag any compliance issues so you always know your products remain clean and compliant.
Shariah Compliance Monitoring
Recurring (Monthly/Quarterly)
What's included
Transaction SamplingReview real transactions regularly to check compliance
Profit VerificationVerify profit calculations match Shariah standards
Issue DetectionIdentify non-compliance issues early before they grow
Monitoring ReportsDetailed reports after each review cycle
Remedial AdviceRecommend practical fixes for any issues found
Advisory RoleWe advise. You implement corrections.
Why you need it
Products can drift from compliance over time as operations change
Regulators increasingly expect ongoing Shariah monitoring
Early detection prevents reputational damage and financial loss
Independent monitoring gives your stakeholders confidence
How it works
1
Contact Us
Discuss your monitoring needs and product portfolio
2
Agree Scope
Set review frequency and reporting format
3
Regular Reviews
We sample and review transactions each cycle
4
Reports Delivered
Clear findings and recommendations
Common questions
How often do you conduct monitoring reviews?
Typically monthly or quarterly, depending on your product volume and needs. We agree the frequency with you upfront. Higher volume products may need monthly reviews.
What happens if you find a compliance issue?
We flag it immediately with a clear explanation and recommended fix. We do not penalize or report you. Our role is to help you stay compliant, not to catch you out.
Is monitoring required by regulators?
Many regulators require ongoing Shariah compliance monitoring for Islamic financial products. Even where not required, it is best practice and protects your institution.
Ready to get started?
Contact us and we'll discuss how we can help your institution.