Surkhab Niazi's Contact Details

Surkhab Niazi's Company Details

Kharon

Santa Monica, CA, US • 100 - 249 Employees
Market Research

Kharon is an elite research and data analytics company that provides reliable and actionable sanctions-related risk intelligence to prominent global financial institutions, multinational corporations, and public sector entities. Founded and led by former senior officials of the U.S. Department of the Treasury and staffed by a multilingual team of highly trained open-source intelligence analysts, Kharon identifies, analyzes, and maps material relationships between specific individuals and entities sanctioned by a range of governments and multinational bodies, including the U.N., U.S., and EU, 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 investigative functions directly from their own workspaces. Kharon's data and analytic tools provide a competitive advantage for any organization with Know Your Customer (KYC) obligations or other potential exposure to sanctions-related risk, which includes companies in any industry that interact with international stakeholders.