RECORE Inc. (Headquarters: Suita, Osaka; CEO: Shuhei Sato), provider of the cloud-based core system 'RECORE' for the retail and reuse industry, announced the start of a service integration with 'RiskAnalyze,' an anti-social force and compliance check tool developed and provided by KYC Consulting Inc. (Headquarters: Chiyoda, Tokyo; CEO: Naomasa Hinai, hereinafter 'KYCC'). Through this integration, reuse operators can seamlessly and efficiently conduct anti-social force and compliance checks via RiskAnalyze directly within RECORE, achieving both a strengthened risk management system 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 or B2B sourcing is increasingly important. However, field operations face challenges such as reliance on manual work, the need to use multiple tools like Google or newspaper databases, and difficulty in managing audit trails. This integration addresses these needs. Key Features: 1. Seamless risk checks embedded in the RECORE customer information screen. 2. Thorough detection of major risks including organized crime, front companies, and theft. 3. Unified management and audit trail storage by linking search results to customer data. Comments from CEOs 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