Risk management platform. Connecting data to visualize invisible financial crime risks.
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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【Other Features】 ■ Compliance Station® Risk Assessment - Conduct compliance checks from data collection and organization of customers and suppliers on behalf of the client, to screening and risk assessment. *For more details, please download the PDF or feel free to contact us.
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Our company provides data services related to compliance management, consulting, system development, and business outsourcing services. From acquiring and organizing customer and business partner data, including ultimate beneficial owners, to risk assessment, we clarify hidden risks and assist in achieving advanced compliance management. Starting with data organization for risk identification and assessment, we support the implementation of a risk-based approach that appropriately utilizes data to achieve maximum effectiveness in compliance management at minimal cost within limited resources.