Japan Company Verification — Instant KYB Checks for AML Compliance
Access verified Japanese company data in real time from the National Tax Agency Houjin Bangou system, the Tokyo Stock Exchange, and Ministry of Justice corporate filings. The KYB delivers the comprehensive entity intelligence your compliance team needs to meet FSA-aligned AML obligations across one of the world’s most regulated financial markets.
Start NowWhat You Get
Risk Analytics Built To Streamline Fraud Detection And Response
Real-Time Data Sourced From Official Regulatory Authorities
Verified Key Personnel, Entity Type, Address, And Registration Date
Complete AML And Risk Compliance Checks For Every Business Partner
Full Due Diligence With Directors, Company Profile, And Status
Japanese Company Registry Sources We Cover
Know Your Business Challenges in Japan
Japan poses unique KYB challenges, including the fact that disclosures are often only in Japanese and that ownership data isn't centralized, requiring cross-referencing across multiple sources. Strict data localization and frequent corporate restructures make verification complex and resource-intensive. The KYB resolves this by aggregating data from Japan's authoritative sources into a single platform, providing your compliance team with structured, English-readable insights without the manual burden.
Official Source We Cover:
National Tax Agency - Houjin Bangou
Japan External Trade Organization
IDEC Yokohama
Tokyo Stock Exchange
Source the Following Business Data Points
Achieve instant KYB verification through the following key data points
Name
of Company
Number
Incorporation Date
Details
Details
Details
Details
Data
Management Details
Details
Details
Detail
Official Business Filings, including
(Japanese only)
Auditor Notification
Shareholders Meeting
(via ESG Related Reports)
Application
Information
Reports
Japan Company Registry Data — Sources and Accuracy
The KYB simplifies Japan business verification by aggregating real-time data from JETRO, the Tokyo Stock Exchange, the National Tax Agency’s Corporate Number System, and IDEC Yokohama, eliminating the complexity of Japan’s distributed multi-registry structure. The KYB API delivers company, director, UBO, shareholder, and financial data, screens third parties against sanctions, PEPs, and adverse media, ensuring fast, accurate, and FSA/JAFIC-aligned verification.
Read our comprehensive guideJapan Business Verification Simplified
200+ Jurisdictions
Comprehensive KYB Coverage Across Every Major Market.
Real-Time Registry
Data Pulled Directly at the Moment of Every Search.
Business Trust
Build Reliable Partnerships with Verified Company Data.
M&A Due Diligence
Validate Targets Thoroughly Before Any Acquisition Move.
Explore Our Regional Data Coverage
Wondering what data we offer for each country? We’ve made it effortless. Our clear, comprehensive tables show precisely what’s available and how often it’s updated. With complete transparency at your fingertips, making informed decisions has never been simpler.
Simplify Business Verification with The KYB
Say goodbye to complex compliance processes. With The KYB, verifying businesses is fast, secure, and hassle-free. Just buy credits and start verifying instantly - no contracts, no delays. Whether you're onboarding clients or meeting global compliance needs, our platform makes KYB simple and scalable.
Start Business Verification Now