Your one stop compliance Solution to money laundering.
We offer you a platform for Anti Money Laundering and Counter Terrorism Financing services. We assist Many clients comply with their PEP/Sanction and Adverse Media screening obligations.
The search function of the Rahn Monitor sanctions screening application allows users to search specific individuals on a one-by-one basis via the User Interface.
The batch scan function of the Rahn Monitor sanctions screening application allows users to upload a list specific individuals via the User Interface.
The custom dataset functionality allows any company to build their own internal do-not-do-business list which can help to ensure no unwanted elements are onboarded into the company.
The API functionality allows any organisation to plug into our database via their own existing platforms to ensure internal sanctions screening can be executed against our target dataset.
The sanctions dataset itself is updated daily via an automated process to synchronize with the specific data lists across the globe.
The Adverse media function allows users to conduct this component of the client due diligence on individuals of interest.