Kharon Compliance
5.6#10 in sanctions screening softwareWebAPI
Visit| Fact | Kharon Compliance | ScreeningHub |
|---|---|---|
| Headquarters | Denver, Colorado, United States | European Union |
| Purpose | Kharon provides risk intelligence for sanctions compliance, export control due diligence, and supply chain risk management. | ScreeningHub screens people and companies against global PEP, sanctions, law-enforcement and adverse-media watchlists through an API or hosted form. |
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.
Starter is described for pilots and early-stage fintechs, Growth for scaling fintechs and EMIs, and Enterprise for banks and regulated institutions. It may suit teams needing API or hosted-form screening and audit trails.