Outbound Investment
Outbound Investment
Outbound Investment
Navigate Outbound Investment Restrictions with Focused Intelligence
Surface regulatory risk and make informed decisions with unmatched intelligence on high-risk sectors and jurisdictions
The OISP seeks to prevent U.S. investments from being used to develop certain technologies and products that are critical for enhancing military, intelligence, surveillance, or cyber-enabled capabilities in China, Hong Kong, and Macau. Investment prohibitions under the program target entities in these jurisdictions whose business activities involve the covered categories of semiconductors and microelectronics, quantum information technologies, and AI systems.
With unparalleled risk intelligence and complete integration with securities, issuer, and funds data, Kharon provides deep insights into entities operating in these covered categories, helping organizations maintain compliance with evolving investment regulations.
Key Features of the Kharon Outbound Investment Solution
Effective compliance across global investment regulations
Kharon’s data solutions support your institution in staying ahead of evolving outbound investment security measures. Through comprehensive analysis of corporate records, securities disclosures, patents, and all other relevant primary sources, Kharon surfaces high-risk entities in covered jurisdictions to streamline compliance processes and inform investment decisions.
Comprehensive entity coverage
Kharon's data includes risk intelligence on the most complete range of entities in China, Hong Kong, and Macau that operate in the covered OISP categories of semiconductors and microelectronics, quantum information technologies, and AI systems, including:
- Entities on various U.S. restricted lists that operate in the covered categories;
- Entities that include the covered categories as part of their business scope descriptions;
- Publicly traded entities that operate in the covered categories;
- Entities that participate in industry associations for the covered categories; and
- Entities with patents related to the covered categories.
Kharon’s data also includes majority-owned subsidiaries and branches of entities that fall within the above criteria, providing transparency into risk-relevant corporate structures that may be covered within the parameters of the regulations.
Precise integration with securities, issuer, and funds data
Kharon aligns our entire body of risk intelligence with identifier data at the security, issuer, and fund level. This allows you to access and integrate Kharon insights with maximum efficiency, whether through our web application, API, or file delivery.
Verifiable and explainable insights for OISP risk
Kharon provides sourcing records and complete explainability for each entity that operates in the covered OISP categories, detailing how an entity may meet criteria for inclusion and indicating its exposure to other risk topics beyond outbound investment restrictions.
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