コンプライアンス・データラボ List of Products and Services

The "Compliance Station (R) Series" provides services that solve the challenges of data acquisition, organization, and risk assessment to enhance compliance and risk management. We offer "UBO," which provides information on ultimate beneficial owners (UBOs) online, and "Connect," which consolidates corporate and individual names and builds relationships. Additionally, we have "Risk Assessment," which comprehensively evaluates the risks of target entities through data acquisition and organization. 【Features】 ■ Compliance Station (R) UBO - A web service that instantly provides UBO information online. ■ Compliance Station (R) Connect - Utilizing data matching (IDR) technology developed through building a global corporate information database, we have established a cutting-edge global IDR platform. - We support the consolidation and organization of customer information for our clients. *For more details, please download the PDF or feel free to contact us.

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