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"RAHN guarantees that users experience a seamless and responsive interaction with the app"
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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.
Sanctions Dataset
Our dataset is updated daily via an automated process to synchronise with the major data lists.
Search Feature
Our search function allows users to search for specific individuals via the user interface.
Custom Database
Our custom database functionality allows a user to build their own internal do-not-do-business list.
Adverse Media
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
- Pay-as-you-go
- API Availability
Integrity and confidentiality are our guiding principles.
We've implemented a sophisticated queue processing system.
Streamlined the process to ensure your convenience.
Van Vuuren Street
Mulberry Gardens
Constantia Kloof
Johannesburg
1709
Tel: +27 87 802 1384