"Release KYC" Adds "Suspicious Transaction" Checklist Feature

GOGEN Inc. has added a "suspicious transaction" checklist feature to its real estate transaction support hub "Release KYC". This new function helps specified business operators comply with the Act on Prevention of Transfer of Criminal Proceeds by supporting decisions on reporting suspicious transactions. It allows users to create and record checklists per transaction on the management screen, displays completion flags, and standardizes field decisions to enhance compliance systems ahead of upcoming FATF reviews.