Freedom251 › Sanctions Screening Software
Kharon Compliance
What Kharon Compliance 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, map ownership and relationships, and review Dynamic Exposure Scores that measure proximity to sanctioned or trade restricted parties. Visual explanations show the relationships, pathways and sources behind a score. ClearView cites researched facts and relationships, with research validated by subject matter experts, to support an evidence trail for compliance decisions.
The platform displays regulatory status across the US, EU, UK, UN, Canada, Australia, Japan, Switzerland and South Korea. Its risk domains include sanctions, export controls, forced labor, investment risk, research security, FOCI, counter proliferation and third party due diligence. GraphCast supplies curated, maintained datasets for screening and monitoring systems, while CoreStream provides ongoing risk insights tailored to users’ responsibilities. The Kharon API supports custom applications and workflows using its insights and scores. Named partner integrations include Descartes, e2open, AIAG, Altana, NQC and Resilinc. Kharon serves financial institutions, corporations, government agencies and other organizations, including asset managers, defense and aerospace organizations, universities and professional services firms. It was founded in 2016 and is headquartered in Denver, Colorado.
Who it suits
Kharon suits organizations that investigate sanctions, export control, supply chain or related third party risks, including financial institutions, corporations and government agencies. Its entity search, relationship mapping, monitoring and API can support teams that need risk insights in investigations or custom workflows.
What it does well
- Maps ownership and relationship networks between entities.
- Dynamic Exposure Scores show proximity to restricted parties.
- Cites researched facts and relationships for an evidence trail.
- Displays regulatory status across nine jurisdictions and the UN.
- Supports ongoing monitoring, transaction screening and API access.
- Names six partner integrations, including Descartes and e2open.
What to know first
- Pricing is available on request.
- Prospective customers are directed to request a demo.
Getting started
- Visit the Kharon platform website.
- Request a demo to discuss access and pricing.
- Use ClearView through the web platform or connect through the API.
- Select list management for screening needs.
Verdict
Choose Kharon if your organization needs sourced risk intelligence for investigations, screening or ongoing monitoring across sanctions, export controls and related risk areas. Its scores, relationship views and documented sources support defensible decisions. Organizations seeking public plan prices will need to request a demo for access information.
Questions
How much does Kharon Compliance cost?
Kharon uses a paid pricing model, with pricing available on request.
Which platforms does it support?
The listed platforms are web and API.
What does ClearView do?
ClearView supports KYC, sanctions and compliance investigations, and due diligence. It searches entities and visualizes ownership and relationship networks.
Can Kharon support ongoing monitoring and transaction screening?
Yes. Both ongoing monitoring and transaction screening are supported.
Which regulatory jurisdictions does ClearView cover?
It displays status across the US, EU, UK, UN, Canada, Australia, Japan, Switzerland and South Korea.
Who is Kharon designed to serve?
Its stated users include financial institutions, corporations, government agencies, asset managers, defense and aerospace organizations, universities and professional services firms.
Facts from Kharon Compliance's own pages
- API
- The Kharon API provides programmatic access to data and analytics for integration into financial crime, trade, supply chain, and other workflows. · kharon.com, 8 Oct 2026
- ClearView
- ClearView is a web based platform for KYC, sanctions and compliance investigations, and due diligence. · kharon.com, 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, 8 Oct 2026
- Company
- Kharon is headquartered in Denver, Colorado, and says it was founded in 2016. · kharon.com, 8 Oct 2026
- CoreStream
- CoreStream delivers continuous risk insights tailored to users’ areas of responsibility. · kharon.com, 8 Oct 2026
- Evidence trail
- ClearView cites verified sources for facts and relationships to support an audit trail and defensible decisions. · kharon.com, 8 Oct 2026
- Founded
- 2016 · kharon.com, 28 Sept 2026
- GraphCast
- GraphCast delivers curated, continuously maintained datasets aligned to risk typologies for screening and monitoring systems. · kharon.com, 8 Oct 2026
- Headquarters
- Denver, Colorado, United States · kharon.com, 28 Sept 2026
- Integrations
- Kharon names Descartes, e2open, AIAG, Altana, NQC, and Resilinc among its partner integrations. · kharon.com, 8 Oct 2026
- Intended users
- Kharon says its platform serves financial institutions, corporations, and government agencies. · kharon.com, 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, 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, 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, 8 Oct 2026
- Pricing and access
- Kharon’s product page offers a demo request and does not state a price. · kharon.com, 8 Oct 2026
- Purpose
- Kharon provides risk intelligence for sanctions compliance, export control due diligence, and supply chain risk management. · kharon.com, 8 Oct 2026
- Regulatory coverage
- ClearView displays regulatory status across the US, EU, UK, UN, Canada, Australia, Japan, Switzerland, and South Korea. · kharon.com, 8 Oct 2026
- Research
- Kharon says its researched entities and facts are supported by sourced, cited research validated by subject matter experts. · kharon.com, 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, 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, 8 Oct 2026
- Security and auditability
- Kharon describes ClearView’s findings as source cited and documented, providing an evidence trail for compliance decisions. · kharon.com, 8 Oct 2026
- Target users
- Kharon says its solutions serve financial institutions, corporations, government agencies, asset managers, defense and aerospace organizations, universities, and professional services firms. · kharon.com, 8 Oct 2026
Where Kharon Compliance stands on Freedom251
- Sanctions Screening Software#17 of 24