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Kharon Compliance
Denver, Colorado, United States
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 and compliance investigations, and due diligence. Users can search entities and examine ownership and relationship networks, while Dynamic Exposure Scores measure proximity to sanctioned or trade-restricted parties. Visual explanations show the relationships, pathways and sources behind a score, and cited research supports an evidence trail for decisions. ClearView displays regulatory status across the US, EU, UK, UN, Canada, Australia, Japan, Switzerland and South Korea. GraphCast supplies curated datasets for screening and monitoring systems; CoreStream provides continuous risk insights tailored to users’ responsibilities. The API supports custom applications and workflows using Kharon insights and scores. Named partner integrations include Descartes, e2open, AIAG, Altana, NQC and Resilinc. The product page offers a demo request but does not state public plan prices.
For and against
For
- ClearView maps ownership and relationship networks
- Scores include visual explanations and cited sources
- Regulatory status spans nine named jurisdictions
- API supports custom applications and workflows
Against
- Prospective customers are directed to request a demo
The verdict
Kharon combines entity investigations, risk scoring, curated datasets and ongoing insights for compliance-related work. Prospective customers should note that public pricing is not provided.
Who it suits
Kharon says its platform serves financial institutions, corporations and government agencies, among other organizations. It may suit teams handling sanctions, export controls, supply chain or related due diligence risks.
On the record
- API
- The Kharon API provides programmatic access to data and analytics for integration into financial crime, trade, supply chain, and other workflows.kharon.com · read 8 Oct 2026
- ClearView
- ClearView is a web based platform for KYC, sanctions and compliance investigations, and due diligence.kharon.com · read 8 Oct 2026
- 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.kharon.com · read 8 Oct 2026
- Company
- Kharon is headquartered in Denver, Colorado, and says it was founded in 2016.kharon.com · read 8 Oct 2026
- CoreStream
- CoreStream delivers continuous risk insights tailored to users’ areas of responsibility.kharon.com · read 8 Oct 2026
- Evidence trail
- ClearView cites verified sources for facts and relationships to support an audit trail and defensible decisions.kharon.com · read 8 Oct 2026
- GraphCast
- GraphCast provides structured data extracts for integration with screening, compliance, and analytic systems across more than 20 risk typologies.kharon.com · read 8 Oct 2026
- Integrations
- Kharon names Descartes, e2open, AIAG, Altana, NQC, and Resilinc among its partner integrations.kharon.com · read 8 Oct 2026
- Intended users
- Kharon says its platform serves financial institutions, corporations, and government agencies.kharon.com · read 8 Oct 2026
- Investigation tools
- ClearView lets users search entities and visualize ownership and relationship networks, with Dynamic Exposure Scores measuring proximity to sanctioned or restricted parties.kharon.com · read 8 Oct 2026
- Network analysis
- ClearView maps entity relationships and provides Dynamic Exposure Scores with visual explanations of the relationships, pathways, and sources behind each score.kharon.com · read 8 Oct 2026
- Notable limitation
- The product pages reviewed direct prospective customers to request a demo and do not state public plan prices.kharon.com · read 8 Oct 2026
- Pricing and access
- Kharon’s product page offers a demo request and does not state a price.kharon.com · read 8 Oct 2026
- Purpose
- Kharon provides risk intelligence for sanctions compliance, export control due diligence, and supply chain risk management.kharon.com · read 8 Oct 2026
- Regulatory coverage
- ClearView displays regulatory status across the US, EU, UK, UN, Canada, Australia, Japan, Switzerland, and South Korea.kharon.com · read 8 Oct 2026
- Research
- Kharon says its researched entities and facts are supported by sourced, cited research validated by subject matter experts.kharon.com · read 8 Oct 2026
- Risk domains
- Kharon supports risk work involving sanctions, export controls, forced labor, investment risk, research security, FOCI, counter proliferation, and third party due diligence.kharon.com · read 8 Oct 2026
- Risk scoring
- Kharon's analytic engine combines data science and machine learning scoring with rules based calculations to produce Dynamic Exposure Scores.kharon.com · read 8 Oct 2026
