Screening Methodology

HalalScreener uses the AAOIFI (Accounting and Auditing Organization for Islamic Financial Institutions) Shariah Standard No. 21 to screen stocks for compliance. Here is exactly how it works.

Two-Stage Screening Process

Every stock goes through two independent screens. A stock must pass BOTH to be considered halal:

Stage 1: Qualitative Screen

Examines the core business activity. If the company is primarily involved in prohibited activities, it fails immediately.

Stage 2: Quantitative Screen

Analyzes three financial ratios against AAOIFI thresholds. Ensures the company's financials are within permissible limits.

Qualitative Screen — Business Activity

The qualitative screen checks whether a company's primary business involves activities that are prohibited in Islam. A company fails this screen if its core revenue comes from any of the following:

Alcohol Production & Sales

Breweries, distilleries, wine makers

Gambling & Betting

Casinos, lottery operators, sports betting

Pork Products

Pork processing, distribution

Tobacco

Cigarette manufacturing, distribution

Conventional Banking

Interest-based financial services

Conventional Insurance

Non-takaful insurance providers

Adult Entertainment

Pornography, adult content

Weapons & Defense

Arms manufacturing, ammunition

HalalScreener analyzes the company's sector, industry classification, and business description to identify prohibited activities using a combination of industry codes and keyword analysis.

Quantitative Screen — Financial Ratios

Even if a company passes the qualitative screen, it must also meet three financial ratio thresholds set by AAOIFI. Each ratio is measured against the company's market capitalization:

D

Debt-to-Market Cap Ratio

< 30%

Total interest-bearing debt must be less than 30% of the company's average market capitalization. This ensures the company is not overly leveraged with conventional (interest-based) debt.

Total Debt ÷ Market Cap < 30%

I

Interest-Bearing Deposits Ratio

< 30%

Cash and interest-bearing securities must be less than 30% of market capitalization. This limits exposure to interest-earning assets.

Cash & Short-Term Investments ÷ Market Cap < 30%

P

Prohibited Income Ratio

< 5%

Income from non-permissible activities (primarily interest income) must be less than 5% of total revenue. Even compliant companies may earn small amounts of interest — this threshold ensures it remains minimal.

Interest Income ÷ Total Revenue < 5%

Compliance Grading System

Beyond simple pass/fail, HalalScreener assigns a compliance grade from A+ to F based on how far each ratio is from its threshold. A stock with all ratios well below limits scores higher than one that barely passes:

A+

Excellent

90-100

A

Very Good

80-89

B+

Good

70-79

B

Acceptable

60-69

C+

Fair

50-59

C

Marginal

40-49

C-

Borderline

30-39

F

Non-Compliant

Haram

The “Doubtful” status is assigned when a stock passes all screens but one or more ratios approach the AAOIFI threshold (within 83% of the limit). This serves as a caution zone — the stock is technically compliant but may need closer monitoring.

Data Sources & Freshness

Financial Data: Sourced from FinancialModelingPrep (FMP), covering balance sheets, income statements, and company profiles.

Stock Prices: Updated daily via automated batch processing.

Screening: Re-screened when data is older than 7 days or when a user visits an unscreened stock page.

Crypto: Screened qualitatively based on use case and protocol mechanics. No financial ratio screening applies.

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Disclaimer: This screening methodology is for informational purposes only and does not constitute a fatwa (Islamic legal ruling). Compliance determinations are based on publicly available financial data and AAOIFI guidelines. Individual scholars and Shariah boards may have different interpretations and thresholds. Always consult with a qualified Islamic finance advisor before making investment decisions.