KYC Consulting Corporation Enhances RiskAnalyze for kintone with New Features

KYC Consulting Corporation Elevates RiskAnalyze for kintone

In an age where regulatory compliance is paramount, KYC Consulting Corporation has taken a bold step forward in enhancing their compliance-checking tool, RiskAnalyze for kintone. This recent update signifies their commitment to facilitating a more efficient, streamlined approach to Know Your Customer (KYC) operations. The company, headquartered in Chiyoda, Tokyo, has joined forces with Cybozu Inc., a prominent name in business improvement platforms, further consolidating their position in the market.

New Features to Boost KYC Efficiency

The update introduces two groundbreaking features:

1. Monitoring Function: This feature ensures that corporate risk information such as company names and representatives are continuously monitored. Users will receive notifications whenever there are changes to this data, enhancing traditional KYC processes to include ongoing checks for existing partners. This proactive approach addresses current compliance requirements, emphasizing the need for continuous oversight.

2. Bulk Search Functionality: Leveraging the filtering conditions set in the kintone list screen, users can now conduct searches across multiple records simultaneously. This shift eliminates the tedious manual process of individual record checks, thus reducing lead times, alleviating burdens on personnel, and allowing for rapid data validation.

Transition to a Paid Plan

With the latest enhancements, KYC Consulting Corporation is transitioning RiskAnalyze to a formal paid plan rather than offering it for free. This move aims to provide a robust plan framework tailored to businesses of varying sizes, ensuring consistent feature improvements, enhanced maintenance, and stable API offerings.

Strengthening Ties with Cybozu

The partnership with Cybozu stems from mutual recognition of the need to integrate tech solutions more seamlessly. By joining Cybozu's official partner program, KYC Consulting aims to accelerate the development of features that support companies in their digital transformation (DX) efforts regarding risk management. This collaboration aims to create an environment where real-time decision-making becomes standard for kintone users through RiskAnalyze.

The Context Behind RiskAnalyze for kintone

As businesses face increasing pressure to enhance compliance measures, traditional methods of KYC and Anti-Money Laundering (AML) checks have often been bogged down by manual processes and fragmented data systems. KYC Consulting had previously developed RiskAnalyze for Salesforce, gaining traction among companies that sought better CRM integration. However, feedback indicated a significant need for kintone users wanting a system that encapsulated verification processes within regular operations.

This update ensures that KYC operations can occur within CRM and customer management systems in a seamless manner, allowing teams to maintain constant vigilance in compliance practices.

Advantages of Implementing RiskAnalyze for kintone

- Efficiency and Time Savings: By significantly reducing manual searches and automating document review processes, organizations can drastically lower the time taken for compliance checks. The introduction of bulk search capabilities enhances speed and stability in operations.
- Eliminating Personal Bias and Ensuring Quality: With all checks completed within kintone, organizations can unify their judgment criteria, leading to consistent quality in compliance across departments.
- Customizability and Scalability: Tailoring the KYC workflows to fit within the kintone application, this monitoring feature empowers users to manage continuous oversight, thus adapting to evolving compliance landscapes.

What is RiskAnalyze?

RiskAnalyze stands as one of Japan's largest databases dedicated to risk information related to gangster organizations and compliance. It collects data from over 1,240 locations worldwide and leverages AI developed alongside national universities to curate and present essential information efficiently. Users can generate investigative reports within a stunning 0.4 seconds, thus mitigating the time, effort, and costs typically associated with such checks.

As of June 2025, KYC Consulting has successfully implemented RiskAnalyze in over 1,300 companies, demonstrating its efficacy and necessity within the current corporate landscape.

Experience the Speed of RiskAnalyze

To see firsthand how RiskAnalyze can revolutionize your compliance processes, we invite you to check out our free demo, where you can witness the speed of report generation.

Company Overview

KYC Consulting Corporation is based in Chiyoda, Tokyo, and led by Naomasa Hiai. With a background in risk management and compliance, Hiai established KYC Consulting at the age of 52 to offer extensive support in these essential areas, leveraging state-of-the-art technology and vast databases to enhance corporate risk management.

For any inquiries regarding the RiskAnalyze tool or to learn more about the free trial and documentation request, please visit our official website: KYC Consulting.