Enforcement record

通信販売業務の一部停止命令 disclosure naming 株式会社VERIFY

株式会社VERIFY (Specified Commercial Transactions Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Specified Commercial Transactions ActConsumer Affairs AgencyGovernment disclosure21 December 2024

Action type

通信販売業務の一部停止命令

Law

Specified Commercial Transactions Act

Authority

Consumer Affairs Agency

Action date

21 December 2024

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Free report

Save the disclosure record naming 株式会社VERIFY

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

Review the preserved source for 株式会社VERIFY

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack
For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BEVERIFY&limit=10

Action summary

Company
株式会社VERIFYJapanese only
Original: 株式会社VERIFY
Governing law
Specified Commercial Transactions Act
特定商取引法
Action type
通信販売業務の一部停止命令
通信販売業務の一部停止命令
Action date
21 December 2024
Issuing authority
Consumer Affairs Agency
消費者庁
Industry context
通信販売

Violation

Machine-translated summary — verify against original

An order was issued to suspend part of the business related to mail-order sales (advertising, application acceptance, and contract conclusion).

Show original Japanese text

通信販売に関する業務の一部(広告、申込受付及び契約締結)を停止するよう命じました。

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

Consumer transaction law covering specified sales channels such as mail order, door-to-door sales, telemarketing, and related practices.

Review the original Japanese source and determine relevance to your counterparty-risk workflow.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Consumer Affairs Agency source (Japanese)Open preserved source and evidence pack
Extracted at
2026-04-24T23:23:00.231+00:00
Evidence checked
2026-04-24T23:23:00.231+00:00
Archive captured
2026-07-12T05:42:10.058475+00:00
Show audit JSON
{
  "record": {
    "id": "0839f1dd-efeb-4e43-a8f5-604321a702b9",
    "url": "https://regbase.jp/en/enforcement/tokushoho-verify-20241221",
    "company_name_original": "株式会社VERIFY",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "特定商取引法",
      "en": "Specified Commercial Transactions Act"
    },
    "action_type": {
      "ja": "通信販売業務の一部停止命令",
      "en": "通信販売業務の一部停止命令"
    },
    "authority": {
      "ja": "消費者庁",
      "en": "Consumer Affairs Agency"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 85,
    "method": "nta_strict_name_nationally_unique",
    "method_label": "nta_strict_name_nationally_unique",
    "notes": "NTA full-download lookup found a nationally unique exact registered-name candidate (株式会社VERIFY). No Corporate Number was present in the disclosure, so this remains a likely match."
  },
  "review": {
    "status": "unreviewed",
    "label": "Machine extracted"
  },
  "compliance_context": {
    "severity": "Context needed",
    "actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
    "practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
    "lawContext": "Consumer transaction law covering specified sales channels such as mail order, door-to-door sales, telemarketing, and related practices."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/tokushoho-verify-20241221",
    "officialSourceUrl": "https://www.caa.go.jp/notice/entry/040490/",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/571d1eafedhd6ugp",
    "archivedSourceUrl": "https://www.caa.go.jp/notice/entry/040490/",
    "archiveCapturedAt": "2026-07-12T05:42:10.058475+00:00",
    "extractedAt": "2026-04-24T23:23:00.231+00:00",
    "translatedAt": "2026-05-01T06:41:34.797+00:00",
    "evidenceCheckedAt": "2026-04-24T23:23:00.231+00:00",
    "generatedAt": "2026-08-04T15:27:00.983Z"
  },
  "limitations": [
    "RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
    "English summaries are provided for reference. The original Japanese source is authoritative.",
    "Possible or unresolved entity matches should be manually verified before use in a decision."
  ]
}

The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.