# Skorion

**Source:** https://www.startuphub.ai/startups/skorion
**Profile type:** Startup

> Проверка контрагента по санкционным спискам, реестрам и медиа: score, категория риска и решение — до того, как платёж ушёл из банка.

## About

Skorion offers sanction intelligence and counterparty screening to identify and mitigate risks before payments are made. Its service checks counterparties and payments against sanctions lists, corporate registries, and media, providing a risk score, category, and a decision on whether to pay, not pay, or change deal terms. This helps businesses navigate complex compliance requirements and avoid financial penalties.

## Key facts

- **Slug:** skorion
- **Website:** https://skorion.io
- **Operating status:** Active
- **Sectors / tags:** Fintech, Compliance, Risk Management, KYC, AML, Data Intelligence, Financial Services

## Frequently asked

### What does Skorion do?

Skorion offers sanction intelligence and counterparty screening to identify and mitigate risks before payments are made. Its service checks counterparties and payments against sanctions lists, corporate registries, and media, providing a risk score, category, and a decision on whether to pay, not pay, or change deal terms. This helps businesses navigate complex compliance requirements and avoid financial penalties.

### What industry does Skorion operate in?

Skorion operates in Fintech, Compliance, Risk Management, KYC, AML, Data Intelligence.

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