At Analah, we follow a rigorous selection process to ensure that only high-quality investment opportunities are listed on our platform. Our expert team, supported by advanced evaluation tools, conducts thorough due diligence, assessing key factors such as financial stability, market potential, leadership strength, and investment viability. We also collaborate with industry experts and third-party validators to verify data, ensuring that every issuer meets our high standards for credibility, growth potential, and investor alignment.

At Analah, we follow a rigorous due diligence process to ensure that only credible and high-potential issuers are listed on our platform. Our team, supported by advanced tools, evaluates key aspects such as financial health, market opportunity, business model, team expertise, and alignment with investor interests. We also conduct comprehensive KYC (Know Your Customer) and AML (Anti-Money Laundering) checks as part of our regulatory obligations. In addition, we work closely with industry experts and third-party validators to verify critical data. While our process is thorough, it is based on the information made available by the issuer, and there may be limitations if full disclosures are not provided or if future developments impact the business after listing.

Analah may provide an internal risk grading based on financials, market data, and issuer background to help investors assess risk levels (e.g., Low, Moderate, High). This is not investment advice and should be used only as a reference alongside your own research.

Currently, Analah does not facilitate the sale or resale of private equity investments through its platform. These investments are inherently illiquid, and investors should be prepared to hold their positions for an extended period, with no guaranteed exit timeline. As such, investors are encouraged to carefully assess their risk appetite and long-term investment objectives before committing capital.

Analah DIFC is committed to maintaining a low failure rate by listing only well-vetted investment opportunities. As we continue to grow, we closely track the performance of issuers and provide investors with transparent insights to support informed decision-making.

To comply with DFSA’s KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations, Analah requires all investors to submit proof of identity (such as a passport or national ID), proof of residence (e.g., utility bill or bank statement), as well as employment details, source of wealth, and net assets. These measures help ensure that the platform is secure, transparent, and not used for money laundering or unlawful activities, while also giving you confidence that we operate under the oversight of one of the world’s most respected financial regulators.

As a regulated platform, Analah follows strict data protection and cybersecurity protocols to safeguard your personal and financial information. We conduct thorough KYC and AML checks, and your data is assessed through a secure risk matrix to verify eligibility for investing or fundraising. Information is continuously updated against global and regional databases for sanctions, PEP (Politically Exposed Persons) checks, and jurisdictional trust status. If any changes are detected in your risk status, the system automatically flags it for review, ensuring that your data and investments remain secure and compliant at all times.

By default, all users on the platform are classified as Retail Clients, unless they request to be treated as Professional Clients.
Retail Clients are individuals who either do not meet the DFSA’s Professional Client criteria or choose to remain retail. Retail Clients are considered to have less net worth, experience, and understanding of financial markets compared to Professional Clients. As a result, they benefit from enhanced regulatory protections, which include detailed disclosures, risk warnings, and dedicated complaint-handling procedures. In terms of investment limits, Retail Clients can invest up to $100,000 (AED 367,300) per calendar year, with a maximum of $50,000 (AED 183,650) per opportunity.
Professional Clients are experienced investors with a net worth of at least USD 1 million from previous investments and a strong understanding of financial markets. They have no investment limits and receive fewer regulatory protections due to their sophistication.