Rahn Monitor - Your AML compliance solution

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.

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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.

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.

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

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

Custom Database

Our custom database feature allows you to keep your own do-not-do business list where you can manage them via the user interface.

Case Management

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

Download Reports

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

User Testimonials

Sue Chewe

Compliance Officer at Omnea

"Rahn Monitor has been a game changer for our team. It has simplified the way we ran our AMLs and we are happy."

Pamela Mabuza

Compliance Officer at Omnea

"The prompt support from RAHN is always amazing and highly appreciated. They always go the extra mile for us and ensure a smooth process."

Jacco Lombard

Supply Chain Manager at Dairymaid

"I did a single check for a new supplier and the system works very well."

Deon Tromp

CEO at Omnea

"What sets Rahn Monitor apart for us is its ease of use and the rapid feedback it provided."

KYC - Know Your Customer

"Crucial for maintaining trust and security in any company"

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.

Financial Service Providers

As a financial service provider, managing compliance is essential to maintain trust and meet regulatory standards.

Learn More about Financial Service Providers

Crypto Service Providers

Navigating the fast-evolving landscape of cryptocurrency regulation is challenging. Our compliance solution is designed to keep you ahead of the curve.

Learn More about Crypto Service Providers

High-value Goods Dealers

Dealing in high-value goods requires rigorous compliance checks to mitigate risks and adhere to regulatory requirements.

Learn More about High-value Goods Dealers

Estate Agents

Managing property transactions involves complex compliance requirements that can distract from your core business of selling and renting properties.

Learn More about Estate Agents

Trust and Company Service Providers

Managing trusts and companies involves stringent regulatory requirements. Our solution simplifies these processes.

Learn More about Trust and Company Service Providers

Dealers in Precious Metals and Stones

The precious metals and stones industry is heavily regulated, requiring meticulous compliance to prevent illegal activities.

Learn More about Dealers in Precious Metals and Stones

Banks

As a bank, adhering to stringent regulatory requirements is critical. Our comprehensive compliance solution ensures that your institution meets all legal obligations.

Learn More about Banks

Legal Practitioners

Legal practices face unique compliance challenges that require precision and efficiency. Our solution is designed to ensure that your firm’s compliance processes are implemented correctly.

Learn More about Legal Practitioners

Insurance Providers

In the insurance industry, compliance is a critical component of protecting both your clients and your business. Our solution is designed to streamline your compliance processes.

Learn More about Insurance Providers

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.