About
Kharon positions itself as a global risk analytics platform focused on sanctions and financial crimes compliance. The site states Kharon helps organizations identify sanctions and compliance risks for managing financial crimes, supply chain exposure, export controls, investment risk and more. Its products power KYC, investigations, and analysis, and the ClearView system is cited for mapping corporate ownership and affiliations. Kharon combines expert analysts, open-source research, data science and a visual analytics engine to deliver risk intelligence and briefings. Use cases mentioned include forced labor screening, sanctions ownership or control, evasion tactics, and integrating Kharon data to enhance existing screening and analytics systems.
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