Risk management platform. Connecting data to visualize hidden financial crime risks.
The "Compliance Station (R) Series" provides services to solve the challenges of data acquisition, organization, and risk assessment for the advancement of compliance and risk management. We offer "UBO," which provides information on ultimate beneficial owners (UBOs) online, and "Connect," which consolidates corporate and individual information and builds relationships. Additionally, we have "Risk Assessment," which comprehensively evaluates the risks of target entities through data acquisition and organization. 【Features】 ■ Compliance Station (R) UBO - A web service that instantly provides UBO information online. ■ Compliance Station (R) Connect - Utilizing data matching (IDR) technology developed through the construction of a global corporate information database, we build a cutting-edge global IDR platform. - We support the consolidation and organization of customer information for our clients. *For more details, please download the PDF or feel free to contact us.
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【Other Features】 ■ Compliance Station® Risk Assessment - Conduct compliance checks from data collection and organization of customers and suppliers on behalf of our clients to screening and risk assessment. *For more details, please download the PDF or feel free to contact us.
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For more details, please download the PDF or feel free to contact us.
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Our company provides data services related to compliance management, consulting, system development, and business outsourcing services. From acquiring and organizing customer and business partner data, including beneficial owners, to risk assessment, we clarify hidden risks and assist in achieving advanced compliance management. Starting with data organization for risk identification and assessment, we support the implementation of a risk-based approach that effectively utilizes data to achieve maximum effectiveness in compliance management at minimal cost within limited resources.
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