English guides
Japanese company public-record guides for global teams
Practical guides for overseas compliance, procurement, legal, and investment teams that need to verify Japanese companies, screen suppliers, and interpret public regulatory records.
Company identity
Japanese Company Registry and Corporate Number
Company identity
How to Verify a Japanese Company
A practical checklist for overseas teams verifying Japanese companies with registered names, Corporate Numbers, official-source English names, and public records.
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Company identity
Japanese Corporate Number Lookup
Learn how Japan's 13-digit Corporate Number helps overseas teams match Japanese companies, reduce false positives, and verify public records.
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Company identity
Japan Company Registry Search in English
Understand what overseas teams can check when searching Japanese company registry data in English, and where public enforcement evidence fits.
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Company identity
Japanese Company Name Translation and Romanization Risks
Why English translations and romanized Japanese company names can create false matches, and how to reduce risk with Corporate Numbers and source evidence.
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Company identity
Japanese Company Status: Closed, Merged, or Active
How overseas teams can interpret Japanese company status, closure, merger, and registry-change signals during public-record screening.
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Company identity
Japanese Company Address Change History
How address-change history helps overseas teams match Japanese companies and avoid false positives in public-record due diligence.
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Company identity
gBizINFO Japanese Company Profiles
How gBizINFO company profile data can support Japanese company identity checks, English-name verification, and public-record screening.
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Company identity
EDINET Listed Company Search in Japan
How EDINET disclosure context can help overseas teams review listed Japanese companies alongside RegBase public enforcement records.
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Company identity
Japanese Official Gazette Company Notices
How Kanpo official gazette company notices can support Japanese company due diligence, entity-change review, and public-record evidence collection.
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Company identity
Limitations of Japanese Company Public Records
Understand what Japanese public records can and cannot prove when screening companies, suppliers, vendors, and counterparties.
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Company identity
Japanese Registered Address Verification
How overseas teams can use Japanese registered address records to confirm entity identity, reduce false matches, and document public-record reviews.
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Company identity
Japanese Company English Name Evidence
How to evaluate English names, romanized names, aliases, and translated names when verifying Japanese companies from overseas.
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Company identity
Japanese Company Kanji, Kana, and Romanization Search
A practical guide to searching Japanese companies across kanji, kana, romanized names, abbreviations, and translated English names.
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Company identity
Japan Company Group Structure and Public Records
How to use Japanese public records to understand parent, subsidiary, affiliate, and group-company context without overclaiming ownership.
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Company identity
Japanese Private Company Public Records
What public records can and cannot reveal about Japanese private companies during supplier, customer, vendor, and investment screening.
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Supplier due diligence
Japan Supplier Due Diligence
Supplier due diligence
Japan Supplier Due Diligence Checklist
A practical checklist for overseas procurement and compliance teams screening Japanese suppliers with public records, Corporate Numbers, and source evidence.
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Supplier due diligence
How to Check a Japanese Supplier
How overseas teams can check Japanese suppliers by confirming identity, searching public enforcement records, and saving source evidence.
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Supplier due diligence
Japanese Vendor Compliance Screening
A public-source workflow for screening Japanese vendors, service providers, agents, distributors, and counterparties before onboarding or renewal.
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Supplier due diligence
Japan Distributor Due Diligence
How global brands can screen Japanese distributors, agents, and local sales partners using company identity checks and public enforcement records.
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Supplier due diligence
Japan Third-Party Risk Management Checklist
A checklist for screening Japanese third parties, including suppliers, vendors, agents, distributors, customers, and investment targets.
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Supplier due diligence
Japanese Customer and Counterparty Screening
How to screen Japanese customers and counterparties using company identity, public enforcement, and public-risk records.
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Supplier due diligence
Japan Manufacturer Due Diligence
A public-source due diligence workflow for screening Japanese manufacturers and production partners before onboarding or renewal.
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Supplier due diligence
Japan Importer and Exporter Due Diligence
How overseas teams can screen Japanese importers, exporters, and trading partners with company identity and public enforcement records.
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Supplier due diligence
Japan Service Provider Due Diligence
How to screen Japanese service providers, consultants, agencies, outsourcing vendors, and data processors using public-source evidence.
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Supplier due diligence
Japanese Subsidiary and Affiliate Checks
How to review Japanese subsidiaries, affiliates, group companies, and similarly named entities during public-record due diligence.
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Supplier due diligence
Japan Procurement Vendor Onboarding Checklist
A procurement-focused checklist for onboarding Japanese vendors, suppliers, service providers, and distributors using public-record evidence.
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Supplier due diligence
Japan Cross-Border Payment Company Verification
How finance and procurement teams can verify Japanese companies before cross-border payments, first invoices, refunds, and beneficiary setup.
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Supplier due diligence
Japan Private Company Due Diligence
How to review Japanese private companies with public records before onboarding, sourcing, partnerships, acquisitions, or customer relationships.
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Supplier due diligence
Japan Reseller and Distributor Risk Screening
A public-record screening workflow for Japanese resellers, distributors, sales agents, and channel partners.
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Supplier due diligence
Japanese Counterparty Evidence File
What overseas teams should save when documenting Japanese company, supplier, vendor, customer, and partner public-record reviews.
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Regulatory enforcement
Japanese Regulatory Enforcement
Regulatory enforcement
Japan Business Suspension Order Search
Search and interpret Japanese business suspension orders, including company matching, regulator context, source URLs, and due diligence escalation.
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Regulatory enforcement
Consumer Affairs Agency Enforcement Actions
How to search Consumer Affairs Agency enforcement actions involving advertising, labeling, consumer transactions, subscriptions, and related public records.
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Regulatory enforcement
Japan Fair Trade Commission Cease and Desist Orders
How to find and interpret Japan Fair Trade Commission cease and desist orders, surcharge payment orders, recommendations, and subcontracting records.
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Regulatory enforcement
FSA Japan Administrative Actions
How to search and interpret Japanese Financial Services Agency administrative actions for financial-sector counterparties and regulated entities.
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Regulatory enforcement
Japan Administrative Sanctions Database
How to search Japanese administrative sanctions across regulators, laws, action types, and companies using RegBase public records.
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Regulatory enforcement
Japan Surcharge Payment Order Search
How to find and interpret Japanese surcharge payment orders in public enforcement records for compliance and counterparty screening.
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Regulatory enforcement
Japan Subcontract Act Recommendations
How to find and interpret Japan Subcontract Act recommendations and related public records for supplier and procurement due diligence.
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Regulatory enforcement
Japan Premiums and Misleading Representations Act Violations
How to search Japanese Premiums and Misleading Representations Act violations, measures, and surcharge orders for company screening.
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Regulatory enforcement
Japan Specified Commercial Transactions Act Enforcement
How to search Japanese Specified Commercial Transactions Act enforcement records, including business suspension orders and consumer transaction actions.
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Regulatory enforcement
Japan Public Risk Disclosures Guide
A guide to selected Japanese public-risk disclosures that can support company, supplier, vendor, and counterparty screening.
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Regulatory enforcement
Japan Enforcement Action Types Explained
How overseas reviewers can interpret Japanese enforcement action types, including orders, recommendations, warnings, disclosures, and negative-information records.
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Regulatory enforcement
Japan Regulator Name Translation Guide
How to recognize Japanese regulator names, agency translations, ministries, commissions, and source families during enforcement-record review.
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Regulatory enforcement
How to Interpret Old Japanese Enforcement Records
How overseas compliance and procurement teams should interpret older Japanese enforcement records during current counterparty reviews.
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Regulatory enforcement
Japan Negative Information List Search
How to search and interpret Japanese negative-information lists, warnings, disclosures, and public-risk records during counterparty screening.
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Regulatory enforcement
Japan Public Records Escalation Policy
How compliance, procurement, and legal teams can define escalation rules for Japanese public enforcement and public-risk records.
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