KYCコンサルティング株式会社
Tokyo, JP · 2 known investors
KYCC Corporation is a Japanese regtech company that provides corporate risk databases and a SaaS compliance-check tool (RiskAnalyze) for KYC/AML and customer due diligence, along with consulting and expert-support services. It serves companies of all sizes that need to screen counterparties for anti-social ties, money laundering, and reputational risk.
Founders & leadership
飛尚
飛内 尚正代表取締役社長 (President & CEO)
北和
北住 和弘取締役 COO
Investors · 2
Frequently asked questions
- What does KYCコンサルティング株式会社 do?
- KYCC Corporation is a Japanese regtech company that provides corporate risk databases and a SaaS compliance-check tool (RiskAnalyze) for KYC/AML and customer due diligence, along with consulting and expert-support services. It serves companies of all sizes that need to screen counterparties for anti-social ties, money laundering, and reputational risk.
- Who are KYCコンサルティング株式会社's investors?
- KYCコンサルティング株式会社's investors include Angel Bridge Co.,Ltd., Seibu Shinkin Capital.
- Where is KYCコンサルティング株式会社 headquartered?
- KYCコンサルティング株式会社 is headquartered in Tokyo, JP.