Japan Credit Information Service Sales Company: Japan Risk Management Center (JRMC) Achieves 200 Contracts for Anti-Social Compliance Check Service (JCIS WEB DB® Ver.3)!
JRMC achieved 200 corporate contracts for 'JCIS WEB DB® Ver.3', an anti-social check service by Japan Credit Information Service. It supports strict corporate compliance using local newspaper information and advanced identity checks.
📋 Article Processing Timeline
- 📰 Published: April 14, 2026 at 19:00
- 🔍 Collected: April 14, 2026 at 10:31
- 🤖 AI Analyzed: April 19, 2026 at 18:34 (128h 2m after Collected)
Overview
Japan Risk Management Center Co., Ltd. (hereinafter 'JRMC'), a sales company of Japan Credit Information Service Co., Ltd. (Headquarters: 9F Industry & Trade Center Building, 2 Yamashitacho, Naka-ku, Yokohama City, Kanagawa Prefecture), announces that the number of contracted companies for the anti-social forces compliance check service 'JCIS WEB DB® Ver.3' provided by Japan Credit Information Service has reached 200.
View Details
Background
In recent years, due to rising compliance awareness surrounding companies, severing ties with anti-social forces has become an important management issue.
The need for prompt and accurate anti-social checks is increasing year by year, especially when starting new transactions or reviewing ongoing ones.
Against this background, 'JCIS WEB DB® Ver.3' has been supported by many companies, and JRMC has now achieved 200 contracted companies.
3 Strengths of JCIS WEB DB® Ver.3
1. Information from local newspapers
Information from local newspapers is extremely important in checking for anti-social forces. It is said that about 80% of anti-social related information is published in local newspapers, and community-based reporting is a major key to understanding risks. On the other hand, since many credit investigations target only national papers and major web news, region-specific incidents and troubles of local companies may be overlooked. Japan Credit Information Service independently collects and accumulates local newspaper information nationwide, enabling cross-searching in a dedicated database. By covering community-based information, a highly accurate anti-social check is realized.
2. Police-related information
Japan Credit Information Service provides information utilizing its unique 'police-related information' that goes beyond general public information and databases. Because it has built a unique information network including the provision of police-related information, it is possible to more accurately and quickly grasp the trends and related risks of anti-social forces.
3. Identity checking
'False positives' caused by the existence of people with the same first and last names or companies with the same name become a major risk in a company's credit decisions and transaction judgments. To minimize such risks, Japan Credit Information Service conducts highly accurate 'identity checks' that do not rely solely on string information.
Instead of simple name matching, multiple attribute information such as date of birth, representative name, location address, and telephone number are verified from multiple angles. Even in cases that cannot be fully judged with fragmented data, the identity of the target person or company is scrutinized from a comprehensive perspective.
Japan Credit Information Service Group Companies - Company Profiles
Japan Credit Information Service Co., Ltd.
President and CEO: Naoshi Kozuka
Established: March 2018
Business: Deploys an advanced risk information database supporting anti-social checks and AML/KYC measures to all industries and companies. Through a partnership with ARI in Singapore, covers over 5 million pieces of risk information domestic and international. [Over 7.8 million search queries] Provides optimal services for companies wanting to realize corporate risk management at low cost.
URL: https://www.jcis.co.jp/
Headquarters: 9F Industry & Trade Center Building, 2 Yamashitacho, Naka-ku, Yokohama City, Kanagawa Prefecture
Japan Whistleblowing Service Co., Ltd.
President and CEO: Naoshi Kozuka
Established: March 2023
Business: Provides comprehensive risk management solutions such as establishing external consultation desks for internal corporate fraud and harassment, investigation and response support by experts, and conducting seminars and training. [Expert response available] Supports improvement of the client's work environment and risk mitigation based on reliability and track record at the lowest price in the industry.
URL: https://jwbs.co.jp/
Headquarters: 9F Industry & Trade Center Building, 2 Yamashitacho, Naka-ku, Yokohama City, Kanagawa
Enterprise Defense Risk Management Association (General Incorporated Association)
Representative Director: Naoshi Kozuka
Established: September 2025
Business: Provides various support including online seminars and training. Supports the realization of a safe and secure work environment based on trust and track record. Also accepts consultations for detective investigations for corporate risk avoidance and customer harassment response. [Membership Club] Social gatherings to deepen interaction among members are also held regularly.
URL: https://nihonchosa.jp/
Headquarters: 9F Industry & Trade Center Building, 2 Yamashitacho, Naka-ku, Yokohama City, Kanagawa
Japan Data Analysis Center Co., Ltd.
Representative Director: Naoshi Kozuka
Established: May 2023
Business: Provides accurate and in-depth investigation information through unique operations that scrutinize and input articles published nationwide in Japan. Reflecting information not obtainable by searching, providing data that can be utilized in practical work.
Japan Risk Management Center Co., Ltd. (hereinafter 'JRMC'), a sales company of Japan Credit Information Service Co., Ltd. (Headquarters: 9F Industry & Trade Center Building, 2 Yamashitacho, Naka-ku, Yokohama City, Kanagawa Prefecture), announces that the number of contracted companies for the anti-social forces compliance check service 'JCIS WEB DB® Ver.3' provided by Japan Credit Information Service has reached 200.
View Details
Background
In recent years, due to rising compliance awareness surrounding companies, severing ties with anti-social forces has become an important management issue.
The need for prompt and accurate anti-social checks is increasing year by year, especially when starting new transactions or reviewing ongoing ones.
Against this background, 'JCIS WEB DB® Ver.3' has been supported by many companies, and JRMC has now achieved 200 contracted companies.
3 Strengths of JCIS WEB DB® Ver.3
1. Information from local newspapers
Information from local newspapers is extremely important in checking for anti-social forces. It is said that about 80% of anti-social related information is published in local newspapers, and community-based reporting is a major key to understanding risks. On the other hand, since many credit investigations target only national papers and major web news, region-specific incidents and troubles of local companies may be overlooked. Japan Credit Information Service independently collects and accumulates local newspaper information nationwide, enabling cross-searching in a dedicated database. By covering community-based information, a highly accurate anti-social check is realized.
2. Police-related information
Japan Credit Information Service provides information utilizing its unique 'police-related information' that goes beyond general public information and databases. Because it has built a unique information network including the provision of police-related information, it is possible to more accurately and quickly grasp the trends and related risks of anti-social forces.
3. Identity checking
'False positives' caused by the existence of people with the same first and last names or companies with the same name become a major risk in a company's credit decisions and transaction judgments. To minimize such risks, Japan Credit Information Service conducts highly accurate 'identity checks' that do not rely solely on string information.
Instead of simple name matching, multiple attribute information such as date of birth, representative name, location address, and telephone number are verified from multiple angles. Even in cases that cannot be fully judged with fragmented data, the identity of the target person or company is scrutinized from a comprehensive perspective.
Japan Credit Information Service Group Companies - Company Profiles
Japan Credit Information Service Co., Ltd.
President and CEO: Naoshi Kozuka
Established: March 2018
Business: Deploys an advanced risk information database supporting anti-social checks and AML/KYC measures to all industries and companies. Through a partnership with ARI in Singapore, covers over 5 million pieces of risk information domestic and international. [Over 7.8 million search queries] Provides optimal services for companies wanting to realize corporate risk management at low cost.
URL: https://www.jcis.co.jp/
Headquarters: 9F Industry & Trade Center Building, 2 Yamashitacho, Naka-ku, Yokohama City, Kanagawa Prefecture
Japan Whistleblowing Service Co., Ltd.
President and CEO: Naoshi Kozuka
Established: March 2023
Business: Provides comprehensive risk management solutions such as establishing external consultation desks for internal corporate fraud and harassment, investigation and response support by experts, and conducting seminars and training. [Expert response available] Supports improvement of the client's work environment and risk mitigation based on reliability and track record at the lowest price in the industry.
URL: https://jwbs.co.jp/
Headquarters: 9F Industry & Trade Center Building, 2 Yamashitacho, Naka-ku, Yokohama City, Kanagawa
Enterprise Defense Risk Management Association (General Incorporated Association)
Representative Director: Naoshi Kozuka
Established: September 2025
Business: Provides various support including online seminars and training. Supports the realization of a safe and secure work environment based on trust and track record. Also accepts consultations for detective investigations for corporate risk avoidance and customer harassment response. [Membership Club] Social gatherings to deepen interaction among members are also held regularly.
URL: https://nihonchosa.jp/
Headquarters: 9F Industry & Trade Center Building, 2 Yamashitacho, Naka-ku, Yokohama City, Kanagawa
Japan Data Analysis Center Co., Ltd.
Representative Director: Naoshi Kozuka
Established: May 2023
Business: Provides accurate and in-depth investigation information through unique operations that scrutinize and input articles published nationwide in Japan. Reflecting information not obtainable by searching, providing data that can be utilized in practical work.