Kharon Compliance
5.6#10 in sanctions screening softwareWebAPI
Visit| Fact | Kharon Compliance | SanctionsScreening.io |
|---|---|---|
| Intended users | Kharon says its platform serves financial institutions, corporations, and government agencies. | The site describes the service for compliance teams, law firms, and fintechs using it for KYC, onboarding, and ongoing monitoring. |
| Purpose | Kharon provides risk intelligence for sanctions compliance, export control due diligence, and supply chain risk management. | The service checks names, companies, and vessels against OFAC, EU, UK, and UN sanctions lists in one search. |
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.
It suits compliance teams, law firms, and fintechs handling KYC, onboarding, or ongoing monitoring. The API and batch screening options are relevant to teams automating checks.