日本信用情報サービス List of Products and Services

We provide a highly specialized risk information database search engine for businesses focused on AML (anti-money laundering) and KYC (Know Your Customer) measures, known as JCIS WEBDB Ver3, which includes a database of antisocial forces. ■ 'Instant Search Service': Allows for instant inquiries of up to 10 corporate names and 10 individual names at once! ■ 'Bulk Search Service': Enables inquiries in units of thousands at a time! ■ 'API Connection Service': A service for customers who want to automate antisocial checks within their own systems! JCIS WEBDB Ver3 is available 24/7 on PC, tablet, and smartphone. All services significantly reduce the human costs associated with antisocial checks. *For more details, please refer to the PDF document or feel free to contact us by phone (045-550-5500) or email (info@jcis.co.jp).

• Database

Our company provides systems essential for AML and KYC, including a cryptocurrency exchange and blockchain wallet systems. We contribute to maintaining a healthy Bitcoin and blockchain network by eliminating wallet addresses that are being misused and by not including them in transactions. 【Features】 ■ Investigation of fund transfers between wallets ■ Ability to label individually as well as using public information ■ Bitcoin and Ethereum (ERC-20) ■ Vast information risk and clustering technology *For more details, please download the PDF or feel free to contact us.

• Software (middle, driver, security, etc.)
• Other security