Japan Risk Management Center (JRMC), a Sales Company for Japan Credit Information Service Co., Ltd., Achieves 200 Contracts for Anti-Social Forces Compliance Check Service (JCIS WEB DB® Ver.3)

Japan Risk Management Center (JRMC), a sales company for Japan Credit Information Service Co., Ltd., announced that its anti-social forces compliance check service, "JCIS WEB DB® Ver.3," has secured 200 contracted companies. This achievement reflects the increasing corporate demand for robust compliance measures, particularly in verifying new and existing business partners against anti-social elements. The service is distinguished by its comprehensive data sources, including unique local newspaper information and police-related intelligence, alongside advanced identity verification technology to prevent false positives.

Key strengths of JCIS WEB DB® Ver.3: 1. **Local Newspaper Information:** The service uniquely collects and aggregates local newspaper data, which accounts for approximately 80% of anti-social force-related information, enabling comprehensive cross-database searches. This addresses the limitation of many credit checks that overlook regional incidents. 2. **Police-related Information:** It leverages proprietary "police-related information" beyond standard public databases, allowing for more precise and rapid identification of anti-social force activities and associated risks. 3. **Identity Check:** To mitigate false positives caused by identical names or company names, the service employs a highly accurate "identity check." This involves cross-referencing multiple attributes such as birthdate, representative name, address, and phone number, rather than relying solely on string matching.

Overview of Japan Credit Information Service Group Companies: * **Japan Credit Information Service Co., Ltd. (JCIS):** Established March 2018, Representative Director Naoshi Kozuka. Business: Provides advanced risk information databases for anti-social force checks, AML/KYC. Partnership with Singapore's ARI company. Covers over 5 million risk information items domestically and internationally. Over 7.8 million searches. * **Japan Whistleblowing Service Co., Ltd. (JWBS):** Established March 2023, Representative Director Naoshi Kozuka. Business: Provides external consultation services for internal fraud and harassment, expert investigation/support, seminars/training. * **Corporate Defense Risk Management Association:** Established September 2025, Representative Director Naoshi Kozuka. Business: Provides online seminars/training, support for safe workplace environments, detective investigations for corporate risk avoidance, consultation for customer harassment. Membership club. * **Japan Data Analysis Center Co., Ltd. (JDAC):** Established May 2023, Representative Director Naoshi Kozuka. Business: Provides accurate and in-depth investigation information by scrutinizing and inputting articles nationwide. Constructs tools utilizing information not obtainable through search. Claims to be "Japan's largest" database/information company, fully covering local newspaper information.