The database-type anti-social check tool "JCIS WEBDB Ver3" for ensuring corporate soundness allows for immediate searches of corporate names and individual names!
We provide a highly specialized risk information database search engine for businesses focused on AML (anti-money laundering) and KYC (Know Your Customer) measures, known as JCIS WEBDB Ver3, which includes a database of antisocial forces. ■ 'Instant Search Service': Allows immediate inquiries for up to 10 corporate names and 10 individual names at once! ■ 'Bulk Search Service': Enables inquiries in units of thousands at a time! ■ 'API Connection Service': A service for customers who want to automate antisocial checks within their own systems! JCIS WEBDB Ver3 is available 24/7 on PC, tablet, and smartphone. All services significantly reduce the human costs associated with antisocial checks. *For more details, please refer to the PDF document or feel free to contact us by phone (045-550-5500) or email (info@jcis.co.jp).
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Our company is expanding its anti-social check service and is collecting and registering the following information in addition to newspaper articles and articles published online. ■ Building cooperative relationships with external organizations to collect and register information that is difficult to find online ■ Collecting and registering a wide range of information related to anti-social activities ■ Collecting and registering information based on our unique insights (police-related information) 【Our Optional Services】 ■ Consulting support for identity verification ■ Individual investigations, report preparation, etc. *For more details, please refer to the PDF document or feel free to contact us by phone (045-550-5500) or email (info@jcis.co.jp).
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[List of Main Clients] ■ Power and Energy Industry ■ Automotive, E-commerce, and IT Industry ■ M&A and Intellectual Property Industry ■ Real Estate and Securities Industry ■ Pharmaceutical Sales Industry *For more details, please refer to the PDF document or feel free to contact us by phone (045-550-5500) or email (info@jcis.co.jp).
Company information
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).