Kharon Compliance
kharon.com
What it is
Kharon Compliance provides risk intelligence for sanctions compliance, export-control due diligence, and supply-chain risk management. Its ClearView web platform supports KYC, sanctions, compliance investigations, and due diligence. Users can search entities, examine ownership and relationship networks, and review Dynamic Exposure Scores showing proximity to sanctioned or trade-restricted parties. Visual explanations identify relationships, pathways, and sources behind each score. ClearView cites verified sources and documents findings to support an audit trail; Kharon says researched facts are validated by subject-matter experts. Regulatory status is shown across the US, EU, UK, UN, Canada, Australia, Japan, Switzerland, and South Korea. Risk domains include sanctions, export controls, forced labor, investment risk, research security, FOCI, counter-proliferation, and third-party due diligence. GraphCast supplies curated, continuously maintained datasets for screening and monitoring, while CoreStream provides ongoing insights tailored to responsibilities. The API supports custom applications and workflows. Named integrations include Descartes, e2open, AIAG, Altana, NQC, and Resilinc. Kharon serves financial institutions, corporations, government agencies, asset managers, defense and aerospace organizations, universities, and professional services firms. Pricing is available on request.
Spec sheet
- Purpose
- Kharon provides risk intelligence for sanctions compliance, export control due diligence, and supply chain risk management.Read 8 Oct 2026 · kharon.com
- Intended users
- Kharon says its platform serves financial institutions, corporations, and government agencies.Read 8 Oct 2026 · kharon.com
- API
- The Kharon API provides programmatic access to data and analytics for integration into financial crime, trade, supply chain, and other workflows.Read 8 Oct 2026 · kharon.com
- Integrations
- Kharon names Descartes, e2open, AIAG, Altana, NQC, and Resilinc among its partner integrations.Read 8 Oct 2026 · kharon.com
- Headquarters
- Denver, Colorado, United StatesRead 28 Sep 2026 · kharon.com
- Founded
- 2016Read 28 Sep 2026 · kharon.com
- Company
- Kharon is headquartered in Denver, Colorado, and says it was founded in 2016.Read 8 Oct 2026 · kharon.com
- ClearView
- ClearView is a web based platform for KYC, sanctions and compliance investigations, and due diligence.Read 8 Oct 2026 · kharon.com
- ClearView investigations
- ClearView helps compliance, risk, and intelligence teams investigate whether customers, supply chains, or other entities are tied to sanctioned or trade restricted parties.Read 8 Oct 2026 · kharon.com
- CoreStream
- CoreStream delivers continuous risk insights tailored to users’ areas of responsibility.Read 8 Oct 2026 · kharon.com
- Evidence trail
- ClearView cites verified sources for facts and relationships to support an audit trail and defensible decisions.Read 8 Oct 2026 · kharon.com
- GraphCast
- GraphCast provides structured data extracts for integration with screening, compliance, and analytic systems across more than 20 risk typologies.Read 8 Oct 2026 · kharon.com
- Investigation tools
- ClearView lets users search entities and visualize ownership and relationship networks, with Dynamic Exposure Scores measuring proximity to sanctioned or restricted parties.Read 8 Oct 2026 · kharon.com
- Network analysis
- ClearView maps entity relationships and provides Dynamic Exposure Scores with visual explanations of the relationships, pathways, and sources behind each score.Read 8 Oct 2026 · kharon.com
- Notable limitation
- The product pages reviewed direct prospective customers to request a demo and do not state public plan prices.Read 8 Oct 2026 · kharon.com
- Pricing and access
- Kharon’s product page offers a demo request and does not state a price.Read 8 Oct 2026 · kharon.com
- Regulatory coverage
- ClearView displays regulatory status across the US, EU, UK, UN, Canada, Australia, Japan, Switzerland, and South Korea.Read 8 Oct 2026 · kharon.com
- Research
- Kharon says its researched entities and facts are supported by sourced, cited research validated by subject matter experts.Read 8 Oct 2026 · kharon.com
- Risk domains
- Kharon supports risk work involving sanctions, export controls, forced labor, investment risk, research security, FOCI, counter proliferation, and third party due diligence.Read 8 Oct 2026 · kharon.com
- Risk scoring
- Kharon's analytic engine combines data science and machine learning scoring with rules based calculations to produce Dynamic Exposure Scores.Read 8 Oct 2026 · kharon.com
- Security and auditability
- Kharon describes ClearView’s findings as source cited and documented, providing an evidence trail for compliance decisions.Read 8 Oct 2026 · kharon.com
- Target users
- Kharon says its solutions serve financial institutions, corporations, government agencies, asset managers, defense and aerospace organizations, universities, and professional services firms.Read 8 Oct 2026 · kharon.com
Strong points and limits
Strong points
- Dynamic Exposure Scores explain relationship pathways
- Cited evidence supports audit trails
- Broad regulatory coverage
- Continuous monitoring datasets available
- API supports custom workflows
Limits
- No public plan prices
- Access starts with a demo request
- Platform is listed only for web and API
Who it suits
It suits compliance, risk, and intelligence teams investigating entities, ownership, sanctions exposure, and supply-chain relationships. Kharon also lists financial, government, defense, academic, and professional-services users.
Verdict
Kharon Compliance focuses on sourced relationship analysis and risk scoring across multiple regulatory regimes. ClearView, GraphCast, CoreStream, and the API cover investigations, monitoring, and custom workflows, but prospective users must request pricing and a demonstration.
Where Specifiction places it
- Sanctions Screening Software#11 of 247.4
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