Kharon Compliance
Kharon Compliance provides risk intelligence for sanctions compliance, export control due diligence, and supply chain risk management.
What Kharon Compliance is
Kharon Compliance provides risk intelligence for sanctions compliance, export control due diligence, and supply chain risk management. Its ClearView web platform supports KYC, sanctions and compliance investigations, and due diligence by letting teams search entities and examine ownership and relationship networks. Dynamic Exposure Scores measure proximity to sanctioned or trade-restricted parties; visual explanations show the connections, pathways, and sources behind each score. ClearView cites verified sources to support an evidence trail for decisions. Kharon covers regulatory status across the US, EU, UK, UN, Canada, Australia, Japan, Switzerland, and South Korea. Its risk work also includes forced labor, investment risk, research security, FOCI, counter proliferation, and third-party due diligence. GraphCast provides curated datasets for screening and monitoring, while CoreStream delivers ongoing insights tailored to users’ responsibilities. The API supports custom workflows. Kharon names several partner integrations, including Descartes, e2open, AIAG, Altana, NQC, and Resilinc. Pricing is on request.
Good
- Maps entity ownership and relationship networks
- Scores proximity to sanctioned or restricted parties
- Cites sources for an evidence trail
- Regulatory coverage spans multiple jurisdictions
- API supports custom applications and workflows
Watch out
- Pricing is available on request
- Product page directs prospective customers to request a demo
Who it suits
Kharon Compliance is intended for organizations such as financial institutions, corporations, and government agencies handling compliance and due diligence. Its described audiences also include asset managers, defense and aerospace organizations, universities, and professional services firms.
Verdict
Kharon Compliance combines investigations, relationship analysis, risk scoring, and datasets for screening and monitoring. Prospective customers should account for its request-a-demo sales process and undisclosed public pricing.
The facts
Each one read from Kharon Compliance's own pages, with the date it was checked.
What it does
- API
- The Kharon API provides programmatic access to data and analytics for integration into financial crime, trade, supply chain, and other workflows.checked 8 Oct 2026
- ClearView
- ClearView is a web based platform for KYC, sanctions and compliance investigations, and due diligence.checked 8 Oct 2026
- ClearView investigations
- ClearView helps compliance, risk, and intelligence teams investigate whether customers, supply chains, or other entities are tied to sanctioned or trade restricted parties.checked 8 Oct 2026
- CoreStream
- CoreStream delivers continuous risk insights tailored to users’ areas of responsibility.checked 8 Oct 2026
- Evidence trail
- ClearView cites verified sources for facts and relationships to support an audit trail and defensible decisions.checked 8 Oct 2026
- GraphCast
- GraphCast delivers curated, continuously maintained datasets aligned to risk typologies for screening and monitoring systems.checked 8 Oct 2026
- Integrations
- Kharon names Descartes, e2open, AIAG, Altana, NQC, and Resilinc among its partner integrations.checked 8 Oct 2026
- Intended users
- Kharon says its platform serves financial institutions, corporations, and government agencies.checked 8 Oct 2026
- Investigation tools
- ClearView lets users search entities and visualize ownership and relationship networks, with Dynamic Exposure Scores measuring proximity to sanctioned or restricted parties.checked 8 Oct 2026
- Network analysis
- ClearView maps entity relationships and provides Dynamic Exposure Scores with visual explanations of the relationships, pathways, and sources behind each score.checked 8 Oct 2026
- Notable limitation
- The product pages reviewed direct prospective customers to request a demo and do not state public plan prices.checked 8 Oct 2026
- Pricing and access
- Kharon’s product page offers a demo request and does not state a price.checked 8 Oct 2026
- Purpose
- Kharon provides risk intelligence for sanctions compliance, export control due diligence, and supply chain risk management.checked 8 Oct 2026
- Regulatory coverage
- ClearView displays regulatory status across the US, EU, UK, UN, Canada, Australia, Japan, Switzerland, and South Korea.checked 8 Oct 2026
- Research
- Kharon says its researched entities and facts are supported by sourced, cited research validated by subject matter experts.checked 8 Oct 2026
- Risk domains
- Kharon supports risk work involving sanctions, export controls, forced labor, investment risk, research security, FOCI, counter proliferation, and third party due diligence.checked 8 Oct 2026
- Risk scoring
- Kharon's analytic engine combines data science and machine learning scoring with rules based calculations to produce Dynamic Exposure Scores.checked 8 Oct 2026
- Security and auditability
- Kharon describes ClearView’s findings as source cited and documented, providing an evidence trail for compliance decisions.checked 8 Oct 2026
- Target users
- Kharon says its solutions serve financial institutions, corporations, government agencies, asset managers, defense and aerospace organizations, universities, and professional services firms.checked 8 Oct 2026
The company
- Company
- Kharon is headquartered in Denver, Colorado, and says it was founded in 2016.checked 8 Oct 2026
- Founded
- 2016checked 28 Sep 2026
- Headquarters
- Denver, Colorado, United Stateschecked 28 Sep 2026
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