Providing reliable corporate information, including UBO (Ultimate Beneficial Owner) information
We help to identify risks that may not be apparent. From acquiring and maintaining business partner and transaction data (including the UBO) to conducting risk assessment, we strive to help clients achieve advanced compliance management.
Specialists in data management compliance along with experts from both domestic and international backgrounds, including Hiroshi Yamazaki, CEO of CDL, provide insights into the latest domestic and international compliance-related information, trends, and critical issues. Through this newsletter, we also offer information on the latest best practices and guidelines.
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