RAHN Monitor Sanctions Screening
At RAHN, we understand the importance of sanctions screening for your business.
That is why we have developed RAHN Monitor, which consists of multiple components: the sanctions dataset, a search function, Adverse Media and the ability to develop a custom internal dataset.
Our dataset is updated daily via an automated process to synchronise with the major data lists.
Our search function allows users to search for specific individuals via the user interface.
Our custom database functionality allows a user to build their own internal do-not-do-business list.
Our adverse media scanning tool searches and analyzes public sources of information to identify potential risks.
Your Compliance is Our Priority
Compliance officers and managers use Rahn Monitor to confirm sanctions hits and understand the target data before making on-boarding or exit decisions.
- Updated Daily
- API Availability