Anti-Social Forces Check Tool 'RiskAnalyze' Adds Official Gazette Database to Enhance Counterparty Credit Risk Assessment

KYC Consulting Inc. (Headquarters: Chiyoda-ku, Tokyo; President: Naomasa Tobinai, hereinafter 'KYCC'), developer and provider of the anti-social/compliance check tool 'RiskAnalyze,' announces the launch of its new 'Official Gazette Information' database, further expanding its data offerings. This update integrates information such as bankruptcy and dissolution published in the official gazette with the existing domestic anti-social forces and PEPs information in our database. This enables more multifaceted risk assessment, from verifying counterparty attributes to identifying early signs of credit risk. Background of the Update The compliance environment surrounding corporations is becoming more sophisticated each year, demanding the swift and comprehensive understanding of the exact legal status and history of administrative sanctions of business partners. In light of this situation, RiskAnalyze has revised its database and added a new information category with the following objectives: Swiftly grasp the legal status of companies (bankruptcy, dissolution, etc.). Visualize risks by acquiring industry-specific information on administrative sanctions. Reduce the burden of screening operations by collecting and structuring public information. Main Update Details ① Launch of 'Official Gazette Information' RiskAnalyze uses advanced AI-powered optical character recognition (OCR) and information extraction technology to structure and store information published in the official gazette in its database. The following information, which previously required time-consuming manual checks, can now be instantly searched and confirmed on RiskAnalyze: Public notices regarding the legal status of corporations (bankruptcy, dissolution, etc.). Information on corporate administrative sanctions (e.g., penalties for legal violations). ② Utilization in Composite Risk Scoring By combining anti-social forces information, domestic PEPs information, and the new official gazette information, it becomes possible to more accurately assess the risk level of a subject. This supports the establishment of a highly effective compliance system that goes beyond mere formal checks. Future Outlook RiskAnalyze will continue to aim to provide a more advanced and practical compliance check platform, taking into account domestic and international regulatory trends and social demands. We will promote the development of functions that enhance the 'reproducibility and explainability' of corporate decision-making by leveraging the accumulated multifaceted risk information. What is 'RiskAnalyze,' the tool that performs anti-social/compliance checks in as fast as 0.4 seconds? RiskAnalyze is one of Japan's largest specialized risk information databases for checking anti-social forces and compliance. It acquires risk information from over 1,000 locations in Japan and more than 240 countries and regions worldwide, using AI co-developed with a national university to collect and display only the necessary information. It can generate an investigation report in as little as 0.4 seconds, reducing the significant effort, time, and cost associated with checking for anti-social forces and compliance. As of April 2026, the cumulative number of client companies exceeds 1,300. See RiskAnalyze's track record here ▶【Experience the 0.4-second speed】Watch a free demo of actual report creation. Get a free demo of RiskAnalyze here. Company Profile KYC Consulting Inc. Location: Hirakawacho Tsujita Building 2F, 1-7-20 Hirakawacho, Chiyoda-ku, Tokyo President: Naomasa Tobinai Official Website URL: https://www.kycc.co.jp/ Inquiries about implementing the 'RiskAnalyze' anti-social forces check tool Companies considering implementing RiskAnalyze, please feel free to contact us from the links below. Free trial/document request here. Free quote here. For all other inquiries, click here. ■ Contact for this matter KYC Consulting Inc. Sales Department E-mail: info@kycc.co.jp