Sanctions, PEP and adverse-media screening
Screen a client against 400+ watchlists for $0.46. Prove you did it.
RAHN Monitor was built for a JSE-listed client working to a hard regulatory deadline, then productised. The screening it replaced produced 60,000 alerts a day. Ours came back with 5 that mattered.
Daily re-screening, and an audit trail you can hand to an inspector. No long contract, no implementation project, no minimum commitment.
400+
Global watchlists, covering the lists prescribed by the Financial Intelligence Centre for customer screening in South Africa.
$0.46
Per record screened, dropping to $0.33 at 100 000 a month. Excluding VAT.
$0.64
Per Monitor GPT report, RAHN Monitor's AI adverse-media reporting.
What it does
Screening
Sanctions lists, politically exposed person (PEP) registers and adverse media in a single check. One name, a CSV of thousands, or a call to the interface.
Continuous monitoring
Onboarding is only the start of the obligation. Records are re-screened against global and custom lists, from $0.27 per record per month.
Monitor GPT
Enhanced due diligence (EDD) investigations on high-risk hits. Suspicious of someone who is not sanctioned but may be tied to a criminal or legal investigation? Run a report for $0.64.
Audit trail
Who searched, what came back and when. Every check produces a record, and any period can be exported as an audit pack.
Who it is for
Screening that a bank runs on an enterprise contract, priced per record and available the day you sign up. You get the same 400+ lists, the same daily re-screening and the same audit trail, whether you check ten clients a month or a hundred thousand.
Legal practitioners
Client due diligence on trust account work, with a record you can produce on request.
Estate agents
Screen buyers, sellers and beneficial owners before the mandate is signed, not after transfer.
Compliance officers and MLROs
Your name is on the licence and there is no department behind you. This gives a solo money laundering reporting officer (MLRO) the coverage a bank has.
Crypto asset service providers
Onboarding checks at volume, with the sanctions result attached to each account.
Newly regulated sectors
First-time accountable institutions who need a working process this quarter, not a project plan.
Anyone who wants to know who they are dealing with
No contract and no minimum. Run one search, pay for one search.
Who we work with
“Rahn Monitor has been a game changer for our team. It has simplified the way we ran our AMLs and we are happy.”
Compliance Officer at Omnea
“What sets Rahn Monitor apart for us is its ease of use and the rapid feedback it provided.”
CEO at Omnea
“I did a single check for a new supplier and the system works very well.”
Supply Chain Manager at Dairymaid
Pricing
Published, per record, and it drops automatically as monthly volume rises. Nothing here needs a call to find out.
| Service | 1 000+ | 2 000+ | 10 000+ | 100 000+ | Enterprise |
|---|---|---|---|---|---|
| Sanctions, PEPs Screening and Adverse Media | $0.46 | $0.42 | $0.37 | $0.33 | By quote |
| Continuous Monitoring | $0.27 | $0.25 | $0.22 | $0.21 | By quote |
| Monitor GPT | $0.64 | $0.64 | $0.64 | $0.64 | By quote |
| Combined Search | $0.64 | $0.64 | $0.64 | $0.64 | By quote |
All prices exclude VAT. Rand is the billing currency. Your region is detected on arrival and other currencies are converted at an indicative rate, shown for comparison only.
Screening covers the first check on a client and any unmonitored client, and includes the adverse-media capability. Monitoring covers global and custom lists after that first check. Enterprise is anything above 100,000 records a month. Monitor GPT pricing depends on AI cost normalisation. Terms and conditions apply.
How RAHN Monitor works
A walkthrough of a search, a monitored record and an audit pack export.
How it works
-
01
Sign up
Email address and company details, straight into the application. No sales call and no implementation project.
-
02
Screen
One name at a time, a CSV of your existing book, or a call to the interface. Add a report on anything that needs explaining.
-
03
Keep the record
Put clients under monitoring so re-screening continues, and export the audit pack whenever you are asked for it.
Compliance and data, in your jurisdiction
RAHN is based in South Africa and the lists are global. If your regulator requires data to stay inside your borders, we deploy a cloud environment in your country and your records never leave it.
Coverage
- 400+ global watchlists: UN, OFAC, EU and UK sanctions, law enforcement and regulatory lists, and domestic and foreign PEP registers.
- Covers the lists prescribed by the Financial Intelligence Centre (FIC) under the Financial Intelligence Centre Act (FICA) for screening in South Africa.
- Adverse media in the same check, and Monitor GPT for enhanced due diligence on a high-risk hit.
Where the data sits
- South African hosting by default, for the Protection of Personal Information Act (POPIA).
- In-country cloud deployment on request, for GDPR, the UK Data Protection Act, Nigeria's NDPA, Kenya's DPA and other data residency rules.
- Personal information is processed for screening on your instruction only, and subject access requests are answered.
What you can take out
- Audit pack export: every search, result and decision over a period you choose.
- Interface, CSV and bulk upload, in any currency and any volume.
- A record of who searched, what came back and when, kept for as long as your regulator requires.
Account security
- Two-factor authentication is required by default on every account. An organisation can request an exemption for one named member; it applies to that person only, not the account.
- Administrative functions are restricted to named administrators. A user in one organisation cannot reach another organisation's data or the admin console.
Doing the right thing shouldn't cost you an arm and a leg.
Start screening