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.


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Rahn Monitor is cross platform, Download it NOW!
Windows
Mac
Linux
Android


How does Rahn Monitor Work?




Rahn Search

Search Function

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.

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Global Coverage
Comprehensive Datasets
Informed Due Diligence
Download search results
Online Platform
Rahn Search

Batch Scan

The batch scan function of the Rahn Monitor sanctions screening application allows users to upload a list specific individuals via the User Interface.

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Global Coverage
Comprehensive Datasets
Informed Due Diligence
Online Platform
Identify risks
Rahn Batch scan

Custom Database

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.

Manage your own list
Scan Your Database
Remove Insert and update Records
Looks for matches
Manage your risk

Rahn Batch scan

API

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.

Enhance your due diligence
Scan Your Database
Direct access to Rahn Data through your own plaform
Extend your applications reach
Enhance your data quality
Identify risks
Rahn Know Your Bussiness

Sanctions Dataset

The sanctions dataset itself is updated daily via an automated process to synchronize with the specific data lists across the globe.

Reliable Data Sources
Up-To-Date Database
Audited Data
Easy To Use
Due Diligence
Minimize False Matches
Rahn Know Your Bussiness

Adverse Media

The Adverse media function allows users to conduct this component of the client due diligence on individuals of interest.

Over 2000 News Sources
Up-To-Date articles
Audited Data
RAHN GPT Natural Language Processing
Due Diligence
Gives you the option to include specific words into a search query to find relevant articles