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Our Deal Review Process

This process is implemented on our verified projects.


Get the full story behind any investment opportunity!

We operate on a global scale, proactively identifying distinct projects from a vast array of domains. We understand that our investors come with varied aspirations and preferences. Thus, we’re dedicated to bringing forth a curated selection of investment opportunities, meticulously chosen to suit different investment appetites. Our platform stands as a testament to our commitment; here, hidden gems are unveiled, projects that might have otherwise slipped through the cracks. It’s worth noting that only 5% of the projects we scrutinize earn a place on our platform. To put it into perspective, out of 100 potential projects, just five are deemed fit for our esteemed investors.

Our selection process encompasses three crucial phases:

  1. Project Owner Vetting
  2. Investment Potential Assessment
  3. Documentation Verification.
Najafi Capital Screening Process


Evaluating the Project Owners

  1. To introduce credible and seasoned project owners to our platform, our team subjects each to a thorough evaluation process:
  • Background Examination: Through advanced tools and technology, we perform comprehensive background checks on both the project owner and their primary representatives. In some jurisdictions, like in GCC countries we use the support of our local partners. 

  • Sample Reporting Scrutiny: For all new project owners, we inspect a sample report, confirming it meets our standards and resonates with investor anticipations.

  • Financial Assessment: Project owners are mandated to share their financial statements from the past two years.

  • Experience Overview: We assess the project owner’s prior successes in executing comparable endeavors, considering factors like project nature, scale, investment style, and geographical location.

Investor Profiling


Evaluating the Investment Opportunity

In scrutinizing a prospective investment opportunity, our team delves into the intricacies of the project and the associated business plan of the project owner. Through in-depth interviews and a rigorous documentation assessment, our aim is to ascertain:

  • Is the endeavor squarely within the project owner’s domain of expertise
  • Are the underlying assumptions of the project backed by pertinent market intelligence?
  • Does the venture resonate with investor inclinations in terms of project nature and geographical placement?
Assistants_world Business Council


Evaluating the Project Materials

Our goal in reviewing deal materials is to ensure no inconsistencies or discrepancies exist in the content and financial information. Our team discusses details with the Sponsor prior to joining the Marketplace.

This Process is Only for Verified Project and Not all the projects in the platform are verified by Najafi Capital.

Updated August 2023. This content was crafted by an associate of Najafi Capital (“Najafi”) and is presented strictly for informational objectives. The details on this page neither advocate for nor dissuade the subscription, acquisition, or sale of any security or offering. The material Najafi evaluates for project owner screening and due diligence stems directly from the project owner presenting the investment opportunity. While Najafi perceives the information to have been sourced from trustworthy channels, there is no absolute assurance, warranty, or representation concerning its authenticity. Najafi renounces any liability regarding content provided by the project owner, inclusive of the data utilized to fulfill elements outlined on this page. Najafi is not accountable for the precision, legality, or the affirmation of subsequent details shared by the project owner.

Prospective investors are urged to perform their individual due diligence and authenticate the provided data. Investing inherently encompasses risks, inclusive of the potential loss of capital invested. All investors are recommended to ponder over these aspects in tandem with a chosen professional consultant to ascertain the suitability of an investment.

Investment Finder Wizard

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