RiskAnalyze Begins API Integration with Yoom for Enhanced Automation in Compliance Checks

Integration of RiskAnalyze and Yoom: A Step Towards Automation

KYC Consulting, based in Chiyoda, Tokyo and led by CEO Naomasa Hinei, has developed RiskAnalyze, a tool aimed at compliance and anti-social forces checks. Recently, the company has announced an official API integration with Yoom Corporation, which is also located in Chiyoda and is run by CEO Shun Hatozaki. Yoom is known for its hyper-automation tools that streamline various desk work processes.

Overview and Objectives of the Integration

With this integration, RiskAnalyze can seamlessly connect with a suite of over 700 business tools provided by Yoom, enabling complete automation of compliance and risk checks. This advancement allows businesses to automate risk management tasks that were previously reliant on manual intervention, thereby achieving both enhanced risk management systems and improved operational efficiency. The main advantages of this collaboration include:

- Automated Execution of Anti-Social Checks: RiskAnalyze can automatically search and assess data of registered business partners or candidates in CRMs or spreadsheets.
- Automation of Routine Screenings: With Yoom's scheduling features, re-screenings can automatically occur at contract renewals or annual verifications.
- Real-Time Notification and Record Keeping: Result notifications can be sent via Slack or email, and simultaneously updated in CRM systems or spreadsheets.
- Automated Escalation: High-risk cases can trigger automatic task assignments and notifications for legal and compliance officers.

Examples of Operations Enabled by the Integration

This partnership allows for various automated operations, such as:

- Automatically conducting risk assessments of newly registered customers in various SFA/CRM systems and notifying results through Slack.
- Implementing automated re-screening before contract renewals based on customer data from platforms like Salesforce, with results fed back into the CRM.
- When candidates for employment are added to Google Sheets or Excel, RiskAnalyze conducts automatic checks and records results within the same sheets.

What is RiskAnalyze?

RiskAnalyze is one of the largest domestic risk information databases in Japan, specifically designed to check for anti-social forces and compliance issues. It incorporates risk information from over 1,000 domestic locations and 240 international regions. Utilizing AI co-developed with national universities, it efficiently gathers and displays relevant data, allowing report generation in as little as 0.4 seconds. This rapid response leads to significant reductions in the time, effort, and costs normally incurred during checks. As of June 2025, more than 1,300 companies have adopted RiskAnalyze.

Experience the Speed of RiskAnalyze

Businesses are encouraged to try the quick report creation demo available on the official website.

Understanding Yoom

Yoom is a hyper-automation tool that utilizes technologies such as AI, API, RPA, and OCR to automate any desk work processes. It can automate various operational processes in sales, HR, labor, and finance without requiring coding knowledge, currently supporting over 700 applications and services. For those services not currently integrated, Yoom offers flexible custom integration options based on client needs.

Visit the Yoom service site at: Yoom Official Site

Background on the Collaboration

The risks which businesses face today extend beyond just relationships with anti-social elements; they also encompass issues related to international sanctions, reputational risks, bribery, and money laundering. This is especially critical for companies preparing for IPOs, along with those in finance, real estate, recycling, and startups, where comprehensive checks and regular risk screenings are essential. The integration of RiskAnalyze's database with Yoom's workflow is aimed at enhancing corporate governance while increasing the speed of risk detection.

Statement from the Company’s Leadership

Naomasa Hinei, CEO of KYC Consulting, commented, "The speed and accuracy of delivering risk information to operational teams is key to protecting corporate value. I am confident that through this collaboration with Yoom, the automation utilizing RiskAnalyze's data will become more widespread, alleviating risks associated with manual checks and improving processing speeds."