Anti-Social Force & Compliance Check Tool 'RiskAnalyze' Integrates with Cloud Core System 'RECORE' for Retail and Reuse
KYC Consulting Inc. has launched a service integration between its compliance check tool 'RiskAnalyze' and the cloud-based core system 'RECORE' for the retail and reuse industry.
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- 📰 Published: March 31, 2026 at 20:00
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KYC Consulting Inc. (Headquarters: Chiyoda-ku, Tokyo; Representative Director: Naomasa Hinai; hereinafter 'KYCC') announced that its anti-social force and compliance check tool, 'RiskAnalyze,' has begun service integration with 'RECORE,' a cloud-based core system for the retail and reuse industry provided by RECORE Inc. (Headquarters: Suita, Osaka; Representative Director: Shuhei Sato).
Through this integration, reuse companies can seamlessly perform anti-social force and compliance checks using RiskAnalyze directly within RECORE, achieving both strengthened risk management and improved operational efficiency.
Background:
As the reuse market expands, there is a growing need for strict compliance. Checking for relationships with anti-social forces or criminal records like theft during purchasing and B2B procurement is critical. However, current on-site practices face challenges such as reliance on manual work, the need to use multiple tools (Google, newspaper databases), and difficulty in managing audit trails.
Integration Overview:
1. Seamless risk checks embedded in RECORE's customer information screen: Staff can perform checks using RiskAnalyze's database without switching tools, preventing input errors.
2. Thorough detection of major risks: Detects information on organized crime, extremist groups, and special crimes (including theft) that pose fatal threats to business compliance.
3. Unified management and audit trail storage: Search results and history are linked to customer data, ensuring transparency for internal audits.
Comments from leadership emphasize that this integration transforms compliance from a 'separate task' into 'part of the workflow,' contributing to a safer and more reliable trading environment.
Through this integration, reuse companies can seamlessly perform anti-social force and compliance checks using RiskAnalyze directly within RECORE, achieving both strengthened risk management and improved operational efficiency.
Background:
As the reuse market expands, there is a growing need for strict compliance. Checking for relationships with anti-social forces or criminal records like theft during purchasing and B2B procurement is critical. However, current on-site practices face challenges such as reliance on manual work, the need to use multiple tools (Google, newspaper databases), and difficulty in managing audit trails.
Integration Overview:
1. Seamless risk checks embedded in RECORE's customer information screen: Staff can perform checks using RiskAnalyze's database without switching tools, preventing input errors.
2. Thorough detection of major risks: Detects information on organized crime, extremist groups, and special crimes (including theft) that pose fatal threats to business compliance.
3. Unified management and audit trail storage: Search results and history are linked to customer data, ensuring transparency for internal audits.
Comments from leadership emphasize that this integration transforms compliance from a 'separate task' into 'part of the workflow,' contributing to a safer and more reliable trading environment.
FAQ
What changes with the integration of RiskAnalyze and RECORE?
Identity verification and anti-social force checks, previously separate, are now unified within the RECORE interface, significantly improving operational efficiency.
What kind of risks can be detected?
It comprehensively detects critical risk information for reuse transactions, including organized crime connections, theft records, and extremist affiliations.
How is audit trail management handled?
Search results and verification history are linked and stored with customer information, facilitating audit compliance and internal management.