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.

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  • Source: PR TIMES
  • Category: News