KYC Consulting Corp Receives Esteemed ISO/IEC 27001:2022 Certification
KYC Consulting Corporation, headquartered in Chiyoda, Tokyo, has proudly achieved the ISO/IEC 27001:2022 certification, effective from July 16, 2025. This internationally recognized standard for Information Security Management Systems (ISMS) underscores the company's commitment to managing and safeguarding sensitive information and risk data essential for businesses.
The certification was awarded by the reputable certifying body, GCERTI-JAPAN. It validates KYC Consulting's efforts in maintaining a stringent security management system across its services, notably its prominent risk and compliance checking tool, RiskAnalyze. This tool is designed to provide businesses with essential insights into potential risks associated with anti-social forces and compliance issues.
Overview of Certification Details
- - Certification Standard: ISO/IEC 27001:2022
- - Registration Number: GIJP-1820-IC
- - Date of Registration: July 16, 2025
- - Certifying Authority: GCERTI-JAPAN
- - Scope of Registration:
- Development, provision, and maintenance of enterprise risk databases
- Consulting services related to KYC/AML compliance
This significant milestone reaffirms KYC Consulting's mission to ensure the absence of negative historical checks and enhance the visualization and reliability of risk information for companies. The recent certification will enable the firm to build an even stronger information security management framework, ensuring clients can comfortably use their services without concern.
What is RiskAnalyze?
RiskAnalyze, developed by KYC Consulting, is one of Japan's largest specialized risk information databases aimed at checking anti-social forces and compliance issues. It aggregates critical risk information from over 1,000 locations domestically and more than 240 international regions. In partnership with a national university, the tool employs advanced AI technologies to filter and present only the necessary information efficiently.
The most remarkable feature of RiskAnalyze is its ability to generate comprehensive investigation reports in as little as 0.4 seconds. This drastically reduces the time, effort, and costs often associated with compliance checks. As of January 2025, over 1,200 companies have adopted RiskAnalyze, showcasing its effectiveness in streamlining risk management processes.
For interested companies, KYC Consulting offers a free demo of RiskAnalyze, allowing potential users to experience the tool's speed and efficacy firsthand.
Company Profile: KYC Consulting Corporation
Located at 1-7-20 Hirakawacho, Chiyoda, Tokyo, KYC Consulting was founded by Naomasa Hinai, who previously served as an executive officer at SP Network. With a deep understanding of risk management and compliance verification, Hinai established KYC Consulting at the age of 52 to provide practical support and consulting services in these critical areas. The firm harnesses cutting-edge technology and extensive databases to bolster corporate risk management and foster sustainable business practices.
For more information about the RiskAnalyze tool and inquiries regarding its implementation, businesses can easily reach out through the official website or contact the sales department at KYC Consulting directly.
With the implementation of robust security measures and a commitment to excellence, KYC Consulting Corporation is positioned to remain a leader in risk management solutions in the coming years.