Kharon Compliance
5.6#10 in sanctions screening softwareWebAPI
Visit| Fact | Kharon Compliance | OFACScreen |
|---|---|---|
| Purpose | Kharon provides risk intelligence for sanctions compliance, export control due diligence, and supply chain risk management. | OFACScreen screens individuals and entities against sanctions lists for US businesses. |
No prices published.
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.
OFACScreen suits US businesses that need to screen people or entities against sanctions lists, especially those in regulated industries. Its web, CSV, and API options accommodate different screening workflows.