Japan THE KYB DATA 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 Now What 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 Verify Japan Business → 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 Company Name Description Type of Company Registration Number Business Incorporation Date Industries Address Details Contact Details Financial Details Filing Details UBO Data Shareholders Directors and Management Details Company Domain Details Announcement Details Capital Stock Detail Official Business Filings, including Articles of Incorporation (Japanese only) Independent Director/ Auditor Notification Notice of Shareholders Meeting Financial Statements (via ESG Related Reports) Report for Listing Application Other Information ESG Related 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 guide Japan 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. Start Verifying Companies Globally → 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. Europe North America Middle East LATAM APAC Africa Germany . France . United Kingdom . Italy . Spain . Netherlands . Switzerland . Poland . Sweden . Norway . Belgium . Ireland . Russia . Austria . Denmark . Finland . Romania . Czech Republic . Bulgaria . Solvasikia . Hungary . Greece . Portugal . Iceland . Lithuania . Latvia . Estonia . Belarus . Ukraine . Moldova . Croatia . Serbia . Slovenia . Bosnia & Herzegovina . Montenegro . Macedonia . Albania . Kosovo . Andorra . San Marino . Vatican City . Liechtenstein . Monaco . Malta . Cyprus . Gibraltar . Channel Islands . Isle of Man . Faroe Islands . Greenland . Alabama . Alaska . Arizona . Arkansas . California . Colorado . Delaware . Florida . Georgia . hawaii . Idaho . Illinois . Indiana . Iowa . Kansas . Kentucky . Louisiana . Maine . Maryland . Massachusetts . Michigan . Minnesota . Mississippi . Missouri . Montana . Nebraska . Nevada . New Hampshire . New Jersey . New Mexico . New York . North Carolina . North Dakota . Ohio . Oklahoma . Oregon . Pennsylvania . Rhode Island . South Carolina . South Dakota . Tennessee . Texas . 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French Guiana . Guadeloupe . Martinique . Saint-Barthelemy . French Polynesia . New Caledonia . Wallis and Futuna . French Southern Territories . Mayotte . Reunion . Netherlands Antilles (Aruba, Curacao, Bonaire, Sint Eustatius & Saba) . Cayman Islands . Turks and Caicos Islands . Anguilla . Montserrat . Falkland Islands . South Georgia . China . japan . India . South Korea . Indoneshia . singapore . Thailand . Pakistan . Malaysia . Philippines . Hong Kong . Macau . Australia . Newzealand . Nepal . Myanmar . Cambodia . Brunei . Laos . Mongolia . Bhutan . Papua New Guinea . East Timer . Sri lanka . Taiwan . Uzbekistan . Kyrgyzstan . Tajikistan . Turkmenistan . Azerbaijan . Armenia . Georgia . Maldives . Guam . Northern Mariana Islands . American Samoa . Fiji . Solomon Islands . Vanuatu . Samao . Tonga . Kiribati . Nauru . Tuvalu . Micronesia . Marshall Islands . Palau . Cook Islands . Niue . Tokelau . British Indian Ocean Territory . Heard Island & McDonald Islands . Vietnam . Nigeria . South Africa . Egypt . Algeria . Morocco . Ethiopia . Sudan . Libya . Tunisia . Kenya . Uganda . Tanzania . Angola . Mozambique . Zimbabwe . botswana . Namibia . zambia . Malawi . Madagascar . Mauritius . Seychelles . Comoros . Democratic . Republic of the Congo . Gabon . Cameroon . Chad . Central African Republic . Niger . Mali . Burkina Faso . Guinea . Senegal . Gambia . Mauritania . Guinea-Bissau . Sierra Leone . Liberia . Ivory Coast . Ghana . Togo . Benin . Burundi . Rwanda . South Sudan . Djibouti . Eritrea . Start Today 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