Japan Third-Party Risk Management

A public-source search and API layer for global third-party risk teams that need repeatable checks on Japanese counterparties.

Who this helps

  • Third-party risk management teams with Japanese vendors, agents, or distributors
  • Legal and compliance teams responsible for repeat counterparty checks
  • Financial institutions and fintech teams performing public-source checks on Japanese entities

Practical workflow

  1. 1Search Japanese counterparties by company names or Corporate Numbers.
  2. 2Call the public API from internal tooling when a fresh public-source check is needed.
  3. 3Review action severity, entity-match confidence, source evidence, and audit context.
  4. 4Store the returned record IDs and source URLs in your internal review workflow.

Public records and evidence to check

Public administrative actions, warnings, recommendations, and business suspensions

Regulator, law, action type, action date, penalty amount, and violation summary

Evidence timestamps and source links

Corporate profile context for entity resolution and escalation

Important limitation

RegBase is an initial screening and monitoring tool based on public sources. It does not replace legal advice, credit reporting, sanctions screening, procurement approval, or enhanced due diligence. Verify material records against the linked Japanese source.