Kharon is an elite research and data analytics company that provides reliable and actionable sanctions-related risk intelligence to financial services firms and other multinational institutions. Led by former senior officials of the US Department of the Treasury and staffed by a multilingual team of highly-trained open-source intelligence analysts, Kharon identifies, analyzes and maps material connections between specific individuals and entities sanctioned by a range of governments and multinational bodies, including the US, EU and UN, and associated individuals and entities worldwide.
Kharon is underpinned by its own proprietary technology platform which its analysts use to research, analyze, model and publish their latest intelligence findings. Subscribers to the platform can tap into the same advanced system to efficiently perform a range of routine compliance and broader investigatory functions direct from their own workspaces. Kharon represents an essential tool and a competitive advantage for any organization with Know Your Customer obligations or other potential exposure to sanctions-related risk, which includes companies in any industry that interact with international stakeholders.