Your one-stop sanctions, adverse media screening and reporting solution.

Explore our sophisticated RAHN Monitor platform, designed to take KYC (know your customer) to the next level.


Rahn Monitor Logo

How does Rahn Monitor Work?



Whether you must comply with anti-money laundering legislation or ensure that you are only doing business with trustworthy individuals and entities, we have you covered.

With built-in Artificial Intelligence (AI) capabilities that take the grunt work out of investigations to multiple integration points, it has never been simpler to ensure that you are in control of the risks within your customer base.

Trusted by many accountable institutions from estate agents, to banks and law firms.




RAHN KYC Search Feature

Search Feature


Precision & Accuracy: Tailored search results minimize false positives, with probability scores that address data quality issues while making use of our advanced algorithm with machine learning that enhances accuracy over time and improves search results.


Global Sanctions Database: Connected to nearly 200 global sanctions lists that are updated daily, ensuring accurate and current compliance information.


MonitorGPT: Advanced AI feature for scanning the internet, summarizing findings, and providing comprehensive risk views.




Due to RAHN Monitor being developed in South Africa, the product enables us to provide further value to our clients through an effective pricing structure and service.





Rahn Adverse Media

Adverse Media


Enhanced due diligence: Conduct additional searches on individuals and entities linked to over 2000 global news sources, providing a refined, ad-free search experience.


Zondo Scan: Search names associated with South Africa's state capture cases from the Zondo Commission reports.


MonitorGPT Integration: Utilised to enhance searches, ensuring comprehensive and precise results.






Other Key Features

Batch Scan Feature Logo

Batch Scan

Upload CSV files to scan multiple clients in one session with notifications upon completion.

Custom Database Feature Logo

Custom Database

Our search function allows users to search for specific individuals via the user interface.

Case Management Feature Logo

Case Management

Effectively review, investigate, and resolve alerts to focus on genuine risks, streamlining your compliance process.

Download Reports Feature Logo

Download Reports

Download all reports, including search, adverse media, and MonitorGPT, with a detailed history of organisational use.

User Testimonials



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KYC - Know Your Customer

"Crucial for maintaining trust and security in any company"

Know your customer Hand Shake

Understanding who you’re doing business with is crucial for maintaining trust and security in any company. Our Know Your Customer (KYC) software is designed for businesses of all sizes, even if you're not required to comply with regulatory laws.


Conducting thorough background checks helps to protect against fraud, minimize financial risk, and preserve your company's reputation. By verifying identities and assessing potential risks early on, you can make smarter, more informed decisions. Implementing a reliable KYC process shows your commitment to transparency and security, helping to build stronger, long-lasting relationships with customers and partners.


Other Accountable Institutions

Get your industry-specific accountable institution starter pack here.


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Trusted by many accountable institutions.

Your one-stop Sanctions, Adverse Media screening and reporting solution, designed to take your ‘Know your customer’ to the next level.