日本信用情報サービス
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日本信用情報サービス Company Profile
If you need information about a database of antisocial forces, contact our company!
We provide a risk information database for AML (anti-money laundering) and KYC (Know Your Customer) measures to ensure the soundness of primarily Fintech-related companies (such as banks, securities firms, and cryptocurrency exchanges) and general business companies (such as real estate, rental guarantee companies, and service industries). Additionally, we offer comprehensive consulting for individual investigations and risk management measures. Please feel free to contact us by phone (045-550-5300) or email (info@jcis.co.jp).
Business Activities
■ Providing a risk information database for AML (anti-money laundering) and KYC (Know Your Customer) measures to ensure soundness ■ Comprehensive consulting for individual investigations and risk management measures ■ Anti-social forces checks during third-party allotment capital increases associated with securities exchange submission confirmations ■ Supporting the reliability of transactions in cryptocurrency exchanges for sending and receiving funds ■ Detecting suspicious cryptocurrency transactions through a tracking system and providing investigation, management, and enforcement measures
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Detailed information
| Company name | 日本信用情報サービス |
|---|---|
| Contact address | postalcode 231-0023 Kanagawa/ Naka-ku, Yokohama-shi/ 9th Floor, Sangyo Boeki Center Building, 2 Yamashita-choView on map TEL：045-550-5300 FAX：045-550-5566 |
| Industry | Information and Communications |