Product profile
Kharon GraphCast and API
By Kharon
Structured risk-intelligence extracts and programmatic data access for integrating sanctions, ownership, control, and network information into existing compliance and analytical systems.
Product research reviewed
Research notes
What the public record shows
- Overview
- Structured risk-intelligence extracts and programmatic data access for integrating sanctions, ownership, control, and network information into existing compliance and analytical systems.
- Kharon profile context
- Kharon provides structured risk intelligence on sanctioned and restricted parties and their networks. GraphCast and the Kharon API deliver data for integration into screening, compliance, analytics, trade, and internal risk systems.
- Primary use cases
- Adding structured sanctions and ownership-network intelligence to screening, transaction-monitoring, trade, CRM, and internal risk systems.
- Target customers
- Not publicly disclosed
- Data coverage
- GraphCast offers selectable datasets across sanctions ownership, export controls, forced labor, military end use, evasion, and other risk themes.
- Deployment
- Not publicly disclosed
- Integrations
- Kharon documents API, CSV, JSON, and partner delivery for its structured data.
- Implementation
- Not publicly disclosed
- Pricing approach
- Not publicly disclosed
- Documented strengths
- Not publicly disclosed
- Limitations and considerations
- Not publicly disclosed
Evidence matrix
Capabilities
The table covers every canonical capability in the product's listed categories.Unverified means the reviewed public sources did not confirm the capability; it does not mean the capability is absent. “Not supported” is used only for a directly sourced, explicit limitation.
| Category | Capability | Evidence state | Source note |
|---|---|---|---|
| Screening & Risk-Intelligence Data | Sanctions list dataStructured sanctions data across major regimes. | Supported | Kharon documents structured sanctions datasets across major regimes, including OFAC, EU, UK, and UN sanctions programs.Official evidence ↗ |
| Screening & Risk-Intelligence Data | PEP dataMaintained PEP/RCA/HIO datasets. | Unverified | No supporting public documentation was identified in the reviewed sources. |
| Screening & Risk-Intelligence Data | Adverse media dataStructured negative-news data with citations. | Unverified | No supporting public documentation was identified in the reviewed sources. |
| Screening & Risk-Intelligence Data | Ownership & control dataCorporate ownership graphs for sanctioned-ownership analysis. | Supported | Kharon documents structured ownership chains and control relationships for sanctioned-ownership analysis through its knowledge graph and GraphCast datasets.Official evidence ↗ |
| Screening & Risk-Intelligence Data | API & file deliveryData available by API and bulk file. | Supported | Kharon explicitly documents API access and structured data delivery through CSV and JSON extracts.Official evidence ↗ |
| Screening & Risk-Intelligence Data | Update latencyDocumented time from list change to data availability. | Unverified | No supporting public documentation was identified in the reviewed sources. |