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james.russell avatar image
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JAFIC (Japan Financial Intelligence Centre) Relevent Screening Data

We have been asked internally whether screening sources will include JAFIC (Japan Financial Intelligence Centre) relevant data.

This would be in relation to the Japanese public foundation “The Centre for Removal of Criminal Organisations” database.

The database is used for the identification of links with organised crime and Yakuza membership in Japan.

Would you have this as part of your data source?

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leo.perego avatar image
180 ●2 ●3 ●4

Hi @james.russell,
I have raised a support ticket on your behalf with our research team. For any service-affecting question or research question please feel free to raise them using:


World-Check One API Support

Best Regards,

Léo

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james.russell avatar image james.russell

Much appreciated Léo!

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