Kharon ClearView is the investigative workspace built for compliance, risk, and intelligence teams to check if your customers, supply chains, or other entities of interest are tied to sanctioned or trade-restricted parties. Take any name, signal, or alert and instantly understand it — the complete network behind it, and exactly why it’s risk-relevant.
ClearView gives you access to the subject matter expertise and investigative depth that adverse media and beneficial ownership solutions can’t deliver — uncovering and fusing the most pertinent and difficult to access information sources required to surface and mitigate risk of exposure to sanctioned and trade restricted parties.
Powered by the Kharon Core — the world’s only comprehensive, structured, and verified resource on the networks and commercial activity of actors subject to economic restrictions — ClearView surfaces material relationships, ranks exposure with powerful analytic tools, and produces a documented evidence trail your team can stand behind.
To definitively check for exposure to sanctions, trade control or other economic restrictions, ClearView is your one stop investigative and compliance solution.
ClearView gives you access to the subject matter expertise and investigative depth that adverse media and beneficial ownership solutions can’t deliver — uncovering and fusing the most pertinent and difficult to access information sources required to surface and mitigate risk of exposure to sanctioned and trade restricted parties.
Powered by the Kharon Core — the world’s only comprehensive, structured, and verified resource on the networks and commercial activity of actors subject to economic restrictions — ClearView surfaces material relationships, ranks exposure with powerful analytic tools, and produces a documented evidence trail your team can stand behind.
To definitively check for exposure to sanctions, trade control or other economic restrictions, ClearView is your one stop investigative and compliance solution.
An investigation starts with a name and ends with a decision someone has to defend. The work in between — tracing relationships, evaluating exposure, sourcing evidence — is what ClearView is built to deliver.
Where solutions underpinned by adverse media offer unverified leads and corporate record databases return noisy, raw records waiting for an analyst to interpret them, ClearView returns an investigated network — structured, analyzed, and scored by the Kharon platform.
Source verification, entity resolution, and relationship-tracing happen upstream — powered by our advanced technology and driven by Kharon’s global risk expertise. Hours of preparation, already done.
ClearView turns fragmented signals into clear, defensible answers through several outcomes:
ClearView’s proprietary search logic is tuned specifically for our data and your use case. We enrich every entity profile to optimize true matches and suppress false positives.
Each entity in Kharon is verified and resolved to a single record. In ClearView, you never need to sift through “possible matches.” We’ve focused our resources so you don’t have to waste yours.
Multiple sanctions programs and jurisdictions can create chaos and confusion. We make it clear and straightforward with comprehensive, thoughtfully displayed sanctions status details.
ClearView delivers exactly the information you need to determine if and how your customer, supplier or other entity of interest is exposed to economic restrictions and related global security threats. Powerful intelligence delivered with simplicity and efficiency.
Every fact, every relationship is clearly cited to sources that our subject matter experts have verified. Our investigations cover sources far beyond corporate and trade records. ClearView gives you the audit trail and confidence required to take action and defend decisions.
Kharon ClearView gives you access to the foremost expertise on sanctions and trade restricted networks. ClearView embodies the unmatched investigative depth of the Kharon Platform, delivering confidence and clarity at scale.
Dynamic Exposure Scores instantly quantify how deeply connected any entity is to specific sources of risk — sanctions, forced labor, export controls, military end use, and more. The methodology isolates the key pathways from each risk source to the entity, weights every relationship by type, direction, and distance, and produces a precise score based on exposure levels. Every score comes with a visual explanation: click through to see the exact relationships, pathway weights, and sources behind it.
Use Dynamic Exposure Scores to:
ClearView allows financial institutions to confidently investigate, remediate and document sanctions-related risks for KYC, customer screening, and transaction screening operations. Where standard GRC solutions help with basic adverse media and beneficial ownership checks, only Kharon ClearView provides the depth, precision, and embedded expertise demanded by the world’s leading financial crimes compliance experts.
Use ClearView to:
Each tool is optimized for a different moment in the workflow: from continuous monitoring, to deep investigation, to operational screening, to automation at scale. Together, our technology allows teams to move seamlessly from signal to understanding to action.
Kharon CoreStream delivers a continuous stream of risk insights tailored to your areas of responsibility — surfacing timely, relevant, and accurate intelligence across global commerce, finance, and national security. Signals from CoreStream feed directly into ClearView investigations.
Kharon GraphCast provides curated, continuously maintained datasets aligned to specific risk typologies, designed to power complex global screening and monitoring systems. When GraphCast surfaces a potential match, ClearView is where your team investigates it in depth.
The Kharon API enables custom applications and workflows built directly on Kharon insights and Dynamic Exposure Scores — integrating into internal systems to power analysis, automation, and decision-making at scale.
