What company announced the release of new features for the RiskAnalyze tool?

KYC Consulting Co., Ltd. (KYCC) announced the release of new features for the RiskAnalyze tool.

What are the two major updates introduced to the RiskAnalyze compliance tool?

The updates include the addition of domestic PEPs information and an operation log function.

How is Tier 1 PEPs categorized in the new domestic PEPs information feature?

Tier 1 PEPs include national core figures such as Diet members, cabinet ministers, Supreme Court justices, and Bank of Japan executives.

What does the new Operation Log function record for users of the tool?

It records all operations performed on the RiskAnalyze screen, including authentication history, search history, and management operations.

What additional features are included in the higher plans of RiskAnalyze?

Higher plans include unlimited IP address restrictions, use of proprietary exclusion lists, and customizable reputation risk words.

AI News NQ Analysis

RiskAnalyze Anti-Social Forces Check Tool Releases Domestic PEPs Addition and Operation Log Function

NQ Score 75/100

N1 Content Completeness 8

AI Summary (NQ-processed)

KYC Consulting Co., Ltd. (KYCC) has updated its anti-social forces and compliance check tool, "RiskAnalyze," by adding domestic Politically Exposed Persons (PEPs) information and an operation log management function. This update addresses recent regulatory changes and strengthens Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) measures, providing enhanced risk assessment and audit trail capabilities for Japanese companies. As of April 2026, RiskAnalyze has been adopted by over 1,300 companies.

AI analysis data is not yet available.

Frequently Asked Questions

Q: What company announced the release of new features for the RiskAnalyze tool?: A: KYC Consulting Co., Ltd. (KYCC) announced the release of new features for the RiskAnalyze tool.
Q: What are the two major updates introduced to the RiskAnalyze compliance tool?: A: The updates include the addition of domestic PEPs information and an operation log function.
Q: How is Tier 1 PEPs categorized in the new domestic PEPs information feature?: A: Tier 1 PEPs include national core figures such as Diet members, cabinet ministers, Supreme Court justices, and Bank of Japan executives.
Q: What does the new Operation Log function record for users of the tool?: A: It records all operations performed on the RiskAnalyze screen, including authentication history, search history, and management operations.
Q: What additional features are included in the higher plans of RiskAnalyze?: A: Higher plans include unlimited IP address restrictions, use of proprietary exclusion lists, and customizable reputation risk words.