Kharon's risk data and software solutions are unparalleled in precision and depth, powering compliance, risk management, investigations, and analytic operations at the world's leading institutions.
Risk management professionals, investigators, and analysts require the best available data and analytics on commercial actors that are implicated in headline global security threats. Without data-driven insight, institutions and agencies face excess risk and costs that could otherwise be avoided.
To learn more about Kharon or to commission an evaluation of your institution’s sanctions-related risk profile, please complete the following form.
Last Updated: May 1, 2018
Kharon is a platform provided by 1nteger, LLC (“we,” “us,” or “our”). This Privacy Policy describes the collection and use of personal data maintained on the Kharon platform (the “Platform”), as well as our collection and use of personal data in connection with any other website or other online service that links or refers to this Privacy Policy (collectively with the Platform, the “Services”). This Privacy Policy does not apply to other products or websites, including any other products or websites of 1nteger, LLC or its affiliates.
Please read this Privacy Policy carefully. By using our services, you consent to the practices we describe in this Privacy Policy. If you do not consent to the practices described in this Privacy Policy, you should not use our Services.
The Services may provide links to other websites or services. Please be aware that we do not control the data collection, use, and disclosure policies of those other services. You should exercise caution when accessing such services, and should read their privacy policies in order to understand what information they collect about you, how they use it and to whom they disclose it.
The personal data in the Platform derives from a variety of publicly and/or commercially available third-party sources, including without limitation government publications and documents (such as U.S. and international sanctions and watch lists, court records, and indictments), corporate and nonprofit records, books and news media, and regulatory filings.
This personal data is available for use by authorized Platform subscribers in connection with their compliance requirements and other internal business purposes. Subscribers are subject to contractual restrictions on their use of Platform data. Subscribers are advised that they should do independent checks to verify the accuracy of data, that they are responsible for their own business decisions, and that they should not draw inferences based solely on the inclusion or exclusion of an individual or entity in the Platform.
We have in place processes designed to maintain the accuracy of the personal data in the Platform. Due to the nature of the Platform, however, such data may become outdated or contain errors.
To notify us of errors, please contact us at data@kharon.com. We may request supporting information or documentation to help us evaluate your request that we correct an error. Each request will be evaluated on its own merits.
In addition, when you visit or use the Services, we may collect information about you and the computer or device you use to access the Services in a variety of ways:
We may use the information we collect about you for various purposes, including:
We may disclose your information in the following circumstances:
As noted above, authorized subscribers have access to personal data in the Platform. In addition, we also may share with third parties data that is not linked to an identified individual or device, such as information that has been aggregated with other records.
We have implemented technical, administrative and physical measures intended to secure your information. Although we take steps to protect your information, no website, Internet transmission, computer system or wireless connection is completely secure.
We, as well as certain third parties that provide content or other functionality on the Services, may use cookies, web beacons and other technologies on our online Services.
Please be aware that information you provide us may be processed and transferred to the United States and be subject to the laws of the United States. The data protection laws in the United States may not be equivalent to laws in your country of residence.
If you have any questions, comments, or concerns with this Privacy Policy, please contact us as follows: info@kharon.com
This Privacy Policy was last updated on January 3, 2017. We may update this Privacy Policy from time to time. If this Privacy Policy changes, the revised Policy will be posted on the Services. Your continued use of the Services constitutes consent to any such changes, so please review the Privacy Policy periodically.
These Terms of Use (“Terms”) govern usage of the websites and online services that link or refer to these Terms (the “Services”). These Terms are a legal contract between you and 1nteger, LLC (“we,” “us,” or “our”) so it is important that you review them carefully before using the Services. Your use of the Services indicates that you agree to follow and be bound by the Terms.
We may update these Terms from time to time without notice to you. You should review these Terms from time to time because their terms are binding on you, and your use of the Services constitutes your acceptance of them. If you do not agree to the Terms, you may not use the Services.
If your organization signed an Order Form or Master Services Agreement with 1nteger, LLC, that agreement may have modified these Online Terms of Use in certain respects. Please contact your organization’s administrator for details.
The Services may contain generally accessible areas as well as areas that require a subscription. The Terms govern all areas of the Services.
1nteger logos and product and service names (including without limitation the Kharon logos and product and service names) are trademarks of 1nteger, LLC (the “Marks”). Without our prior permission, you agree not to display or use in any manner the Marks. Other logos, product and service names are the property of their respective owners, as may be indicated on the Services.
The content on the Services is protected by copyright, trademark, database and other intellectual property rights. We hereby grant you a nonexclusive, nontransferable and revocable license to use the generally accessible areas of the Services for personal use only and subject to the Terms. You must not copy, transmit, modify, distribute, make available to the public or create any derivative works from any of the content that you find on the Services for commercial purposes without first obtaining our consent to do so.
You may not (and may not allow any third party to) copy, modify, create a derivative work of, reverse engineer, reverse assemble or otherwise attempt to discover any source code, sell, assign, sublicense, grant a security interest in or otherwise transfer any right in the Software. You agree not to modify the Software in any manner or form, or to use modified versions of the Software, including (without limitation) for the purpose of obtaining unauthorized access to the Services. You agree not to access the Services by any means other than through the interface that is provided by us for use in accessing the Services. Any rights not expressly granted herein are reserved.
You agree that you will not use the Services for any purpose that is unlawful or which could interfere with or impair the operation and functionality of the Services. Without limitation to the foregoing and for illustrative purposes, you agree not to:
Without limitation to the foregoing, you agree when using the Services to refrain from downloading, transmitting, or otherwise using copyrighted material of which you are not the copyright owner or information that will breach applicable laws or regulations, including data protection or privacy laws.
In addition to the above, you agree that you are bound by, and will comply with, all local laws, regulations and rules to which you are subject. Violation of these Terms may result in civil or criminal liability. We may investigate violations of these Terms and work with law enforcement authorities to prosecute users who violate these Terms.
If you believe that your work has been copied and is accessible on the Services in a way that constitutes copyright infringement, please contact us at data@kharon.com with information about the copyrighted work claimed to have been infringed and identification of the allegedly infringing material on the Services that is requested to be removed. We may request additional information or documentation to help us evaluate your request, and each request will be evaluated on its own merits. To notify us of errors with any content, please contact us at data@kharon.com. We may request supporting information or documentation to help us evaluate your request that we correct an error. Each request will be evaluated on its own merits.
Where the Services contain links to other websites and resources provided by third parties, these links are provided for your information only. We have no control over the contents of those sites or resources, and accept no responsibility for them or for any loss or damage that may arise from your use of them.
By using the services, you accept the information provided on the services is provided to you “as is.” We assume no responsibility for the timeliness, deletion, improper delivery, or failure to store any user communication or personalization setting. The material displayed on the services is provided without any guarantees, conditions or warranties as to its accuracy. To the extent permitted by law, we and third parties connected to us hereby expressly exclude:
(A) ALL CONDITIONS, WARRANTIES AND OTHER TERMS WHICH MIGHT OTHERWISE BE IMPLIED BY STATUTE, COMMON LAW OR THE LAW OF EQUITY; AND
(B) ANY LIABILITY FOR ANY DIRECT, INDIRECT OR CONSEQUENTIAL LOSS OR DAMAGE INCURRED BY ANY USER IN CONNECTION WITH THE SERVICES OR IN CONNECTION WITH THE USE, INABILITY TO USE, OR RESULTS OF THE USE OF THE SERVICES, ANY WEBSITES LINKED TO IT AND ANY MATERIALS POSTED ON IT, INCLUDING, WITHOUT LIMITATION ANY LIABILITY FOR: LOSS OF INCOME OR REVENUE; LOSS OF BUSINESS; LOSS OF PROFITS OR CONTRACTS; LOSS OF ANTICIPATED SAVINGS; LOSS OF DATA; LOSS OF GOODWILL; WASTED MANAGEMENT OR OFFICE TIME; OR FOR ANY OTHER LOSS OR DAMAGE OF ANY KIND, HOWEVER ARISING AND WHETHER CAUSED BY TORT (INCLUDING NEGLIGENCE), BREACH OF CONTRACT OR OTHERWISE, EVEN IF FORESEEABLE. WITHOUT LIMITING THE FOREGOING, IN NO EVENT SHALL OUR AGGREGATE LIABILITY FOR ANY CLAIM ARISING OUT OF OR IN CONNECTION WITH THE SERVICES EXCEED ONE HUNDRED U.S. DOLLARS ($100.00).
You agree to defend, indemnify and hold us, our partners, employees and agents harmless from and against any and all claims, actions, suits or proceedings, as well as any and all losses, liabilities, damages, costs and expenses (including reasonable attorney’s fees) arising from or connected with any information you submit, post, or transmit through the Services, your use or misuse of the Services, your violation of these Terms of Use, or your violation of any rights of another person or entity.
We reserve the right to terminate your access to the Services or account for any reason including, without limitation, violation of applicable laws or breach of these Terms of Use. You agree that any termination of your account may be effected without prior notice. You further acknowledge that we will not be liable to you for any termination of your access to or use of the Services.Sections 3, 4, 5, and 10-13 of these Terms shall survive termination.
These Terms and your use of the Services shall be governed by the laws of New York without regard to its conflicts of laws principles. Any legal action or proceeding related to the Services shall be brought exclusively in a federal or state court of competent jurisdiction sitting in New York.
If any provision of these Terms is held to be unlawful, void or unenforceable, then such provision shall be severable without affecting the enforceability of all remaining provisions. We reserve the right to alter or delete materials from the Services at any time at our discretion.
We may revise these Terms at any time by amending this page. Any changes to the Terms will be effective as of the date they are posted on the Services. You are expected to check this page from time to time to take notice of any changes we have made, as they are binding on you. Some of the provisions contained in these Terms may also be superseded by provisions or notices published elsewhere on the Services.
The Terms of Use were last updated January 3, 2017.
If you have any questions or concerns, please contact us at: info@kharon.com.