Kharon

Intelligence at the intersection of

global security + commerce



Kharon's risk data and software solutions are unparalleled in precision and depth, powering compliance, risk management, investigations, and analytic operations at the world's leading institutions.

Risk management professionals, investigators, and analysts require the best available data and analytics on commercial actors that are implicated in headline global security threats. Without data-driven insight, institutions and agencies face excess risk and costs that could otherwise be avoided.

FINANCIAL CRIMES COMPLIANCE

Kharon provides data and analytic tools to optimize the core functions of financial crimes compliance programs, including KYC, screening, and investigations. Our solutions — covering the broadest range of actors implicated by global sanctions programs, export controls, and other security threats — fill critical gaps left by traditional adverse media, sanctions, and PEP offerings.

Kharon’s data seamlessly integrates with third-party screening platforms, creating alerts where your enterprise is at risk from entities that do not appear by name on a restrictions list, but may carry the same punitive implications.

Contact us to find out how leading financial services institutions across the globe are using Kharon to stay ahead of regulatory expectations while improving cost efficiency.

SANCTIONS COMPLIANCE + EXPORT CONTROLS

Kharon is the most effective solution for identifying potential customers or end users that may be implicated by global sanctions programs, export controls, and other headline security threats. Government guidance, enforcement actions, and headline news make clear that screening only against denied party lists is no longer sufficient to protect your enterprise from associated legal and business risk.

Contact us to find out how leading global companies across sectors use Kharon to manage hidden risks emanating from sanctions programs and export controls.

THREAT IDENTIFICATION + MITIGATION

For public sector agencies with regulatory, enforcement, or intelligence functions, Kharon provides unique data and analytic tools that enhance existing national security-focused capabilities.

The surge in availability of open-source data has created new opportunities and challenges for public sector entities. Kharon provides unmatched, timely, relevant, and accurate information on a global scale to support your agency’s mission.

Contact a public sector specialist at Kharon to explore Kharon's data options for your particular operational focus or use case.

BUSINESS RISK + SUPPLY CHAIN

The importance of protecting your enterprise from inadvertent exposure to entities that are implicated by sanctions, export controls, and other global security issues extends beyond meeting legal requirements. Kharon’s unique data and analytic tools optimize protection against threats to your business, including supply chain, reputational, and political risk.

Contact us to find out how the largest technology, social media, e-commerce, and defense companies in the world use Kharon to stay clear of actors that pose security threats and jeopardize their business and reputational interests.


CLEARVIEW

DYNAMIC ANALYTICS

BRIEF

Access our web-based search tool Kharon ClearView for KYC, investigations, and analysis to check if your customers, supply chain, or other entities or individuals of interest are associated with sanctioned or trade-restricted parties.

Kharon Dynamic Analytics provides data extracts formatted and delivered for seamless integration with your existing screening systems. Select from a list of risk typologies that meet your screening requirements, including 50 Plus, Control, Maritime, MEU Plus, and more.

With the Kharon Brief, stay up-to-date with developments that go beyond the headlines through in-depth investigations, analysis, briefings, trainings, and events.

Click here to visit the Kharon Brief
CLEARVIEW

Access our web-based search tool Kharon ClearView for KYC, investigations, and analysis to check if your customers, supply chain, or other entities or individuals of interest are associated with sanctioned or trade-restricted parties.

DYNAMIC ANALYTICS

Kharon Dynamic Analytics provides data extracts formatted and delivered for seamless integration with your existing screening systems. Select from a list of risk typologies that meet your screening requirements, including 50 Plus, Control, Maritime, MEU Plus, and more.

BRIEF

With the Kharon Brief, stay up-to-date with developments that go beyond the headlines through in-depth investigations, analysis, briefings, trainings, and events.


ENRICHED DATA

Kharon’s data is both comprehensive in scope and quality-assured for consistency, drawing upon relevant and credible sources extending across 25+ languages and every global jurisdiction to provide coverage of sanctions networks, export controls, and other security threats.


50 PLUS

Identifying the thousands of companies that are majority owned by sanctioned actors, but do not appear on a government sanctions list, is complex and resource-intensive. Kharon provides the most extensive and precise list of “sanctioned-by-law” companies, tackling challenges like multilayered and aggregated ownership chains, cross-jurisdiction and beneficial ownership, and shifting ownership structures. Kharon’s 50 Plus data helps you save costs by reducing overscreening, improving KYC efficiency, and protecting your supply chain.


CONTROL

Kharon helps identify firms that may be controlled by individuals who are subject to sanctions or other security restrictions. Whether you are looking to comply with EU regulations, enhance your control framework, protect against broader risk, or identify related threats, Kharon’s data extracts covering control relationships will save you time and provide assurance. Our experts provide a sophisticated understanding of the complexities surrounding control relationships.


MARITIME

Kharon’s data extracts covering maritime risk include vessels, operators, and owners located across dozens of commercially relevant jurisdictions that are affiliated with parties subject to sanctions, export controls, or other related high-risk activity. These entities can present legal and business risk to your enterprise, but do not appear on global sanctions or other restricted lists.


MEU PLUS

Ongoing global tensions with China, Russia, Venezuela, and Myanmar have led to increased scrutiny of military, intelligence, and law enforcement entities in these jurisdictions. Regulations in the form of export, supply chain, and investment restrictions — including military end use / military end user rules — create risk for enterprises across all major industries. Kharon’s MEU Plus data brings visibility to entities that are impacted through commercial, ownership, and control relationships with targeted parties.


VENEZUELA

Kharon’s data helps manage exposure to the Venezuelan government’s economic reach, which spans hundreds of state-owned enterprises with thousands of government-appointed leaders. Kharon covers the joint ventures and business associations between these enterprises and international actors, as well as the Venezuelan military’s involvement in key sectors of the economy.



Our clients and partners are leading companies across the globe and across all major industries. Whether your objective is to meet regulatory expectations or industry best practices, save costs, or gain critical insights, Kharon's data and analytic tools are mission critical.





Connect with us today to inquire about our solutions, products, data, or a partnership or collaboration. We look forward to hearing from you.

Interested in joining the Kharon team?

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+1 424 320 2977


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