How Will Counter Identity Verification Change? Seminar on Measures for Mandatory IC Authentication (Online/Free)
Showcase Corporation and Spiral Inc. will host an online seminar for financial institutions on June 10, 2026. As IC authentication becomes mandatory at counters to combat document forgery, the seminar will cover strict identity verification workflows compliant with the Act on Prevention of Transfer of Criminal Proceeds.
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- 📰 Published: May 28, 2026 at 11:00
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Showcase Corporation (Minato-ku, Tokyo; President: Koichi Matsumoto; Stock Code: 3909), a provider of DX cloud services, will co-host an online seminar with Spiral Inc. (Minato-ku, Tokyo; Group CEO: Nobuaki Saya) on June 10, 2026, at 14:00, titled 'How Will Counter Identity Verification Change? Measures for Mandatory IC Authentication.'
To counter increasingly sophisticated document forgery, the introduction of IC authentication at financial institution counters has become mandatory. This is driving a transition toward more rigorous and secure identity verification systems that do not rely on traditional visual checks.
This seminar will explain the latest requirements for in-person identity verification based on amendments to the Act on Prevention of Transfer of Criminal Proceeds, as well as specific verification workflows for counters. Furthermore, it will introduce practical points and operational know-how on how to balance 'administrative efficiency' and 'strict security' through the use of IC authentication.
This content serves as a hint for future regulatory compliance and business improvement for financial institutions and other businesses that perform in-person identity verification.
To counter increasingly sophisticated document forgery, the introduction of IC authentication at financial institution counters has become mandatory. This is driving a transition toward more rigorous and secure identity verification systems that do not rely on traditional visual checks.
This seminar will explain the latest requirements for in-person identity verification based on amendments to the Act on Prevention of Transfer of Criminal Proceeds, as well as specific verification workflows for counters. Furthermore, it will introduce practical points and operational know-how on how to balance 'administrative efficiency' and 'strict security' through the use of IC authentication.
This content serves as a hint for future regulatory compliance and business improvement for financial institutions and other businesses that perform in-person identity verification.
FAQ
How does Japan's Act on Prevention of Transfer of Criminal Proceeds affect international firms?
While it applies to Japanese institutions, it sets a high standard for KYC/AML compliance that serves as a benchmark for global financial institutions operating in the region.