#Japan #Chiyoda #RiskAnalyze #KYCC #ComplianceTool

KYCC Unveils Innovative Blacklist Matching Feature

KYC Consulting Co., Ltd., headquartered in Chiyoda, Tokyo, and led by President Naomasa Hineri, has announced the launch of a new feature called the "Blacklist Function" for its compliance check tool, RiskAnalyze. Starting in July 2025, this feature will allow companies to automatically match their own transaction refusal lists—comprising past trouble instances and individuals to be wary of—with the screening results provided by RiskAnalyze. This capability aims to enhance the visibility and management of internal risks that may not be identifiable through publicly available information, thereby strengthening a company’s crisis management system, which has often relied on individual discretion.

Overview of the Blacklist Function

The "Blacklist Function" enables companies to register and manage their self-curated data on transaction refusal targets, contract termination histories, and hiring rejection lists within the RiskAnalyze system. In addition to the standard screenings done by RiskAnalyze—which include checks against violent organizations, historical criminal records, slander claims, and litigation information—user companies can now automatically cross-reference their own refusal data with the information of potential subjects. If there’s a match, it will be displayed on the risk information alert screen.

Possible Use Cases

• - Reuse Industry: Detecting individuals who have previously committed fraud or impersonation upon their return.
• - Staffing Industry: Preventing reapplications by candidates previously halted for contract violations or false statements.
• - Finance and Lending Sectors: Reflecting past debt troubles in credit judgment by referring to internal records.
• - E-commerce/Matching Platforms: Preventing re-registration of previously rejected users under different names.

Interface Features

Companies can upload their customer and corporate transaction refusal lists in bulk using CSV format. Once registered, risk information will be displayed alongside standard risk indicators in the confirmation screen, facilitating a more efficient verification process.

Benefits of Implementing the Blacklist Function

• - Centralized management of corporate refusal information within RiskAnalyze.
• - Reinforcement of internal criteria to ensure that potential threats are not overlooked.
• - Enhanced efficiency of cross-departmental checks involving legal, HR, and accounting divisions.

KYCC remains committed to supporting healthy corporate growth and the establishment of social trust through function development that resonates more closely with practical needs.

What is RiskAnalyze?

RiskAnalyze is among the largest databases focused on risk information in Japan, designed to facilitate checks against anti-social forces and for compliance purposes. It collects risk data from over 1,000 locations across Japan and 240 regions worldwide, utilizing AI developed in collaboration with national universities to aggregate and display only necessary information within its database. This innovation allows for the creation of investigation reports in as little as 0.4 seconds, significantly reducing the workload, time, and costs associated with compliance checks involving anti-social forces.

As of January 2025, the number of companies that have implemented RiskAnalyze has reached 1,200. For those interested in utilizing RiskAnalyze, a free demo showcasing its speedy report creation is available.

Company Profile

KYC Consulting Co., Ltd.
Location: 2F Hirakawacho Tsujita Building, 1-7-20 Hirakawacho, Chiyoda, Tokyo
President: Naomasa Hineri
After serving as an executive at S.P. Network, Hineri recognized the critical importance of risk management, compliance checks, and anti-social behavior assessments. To provide practical support and consulting in these areas, he founded KYC Consulting at the age of 52. By leveraging cutting-edge technology and extensive databases, the company aims to enhance corporate risk management and support sustainable business operations.

For more information, visit: KYC Consulting Official Site

For businesses considering the implementation of RiskAnalyze, inquiries can be made through the following options:

• - Request a free trial or materials
• - Request a free quote
• - For other inquiries

For inquiries regarding this matter, please contact:
KYC Consulting Co., Ltd. Sales Department
E-mail: info@kycc.co.jp