Japan Third-Party Risk Management
A public-source monitoring layer for global third-party risk teams that need continuing visibility into Japanese counterparties after onboarding.
Who this helps
- Third-party risk management teams with Japanese vendors, agents, or distributors
- Legal and compliance teams responsible for ongoing counterparty monitoring
- Financial institutions and fintech teams performing public-source checks on Japanese entities
Practical workflow
- 1Bulk-add Japanese counterparties to a watchlist from company names or Corporate Numbers.
- 2Receive alerts when RegBase detects a new enforcement action or company-change signal.
- 3Review action severity, entity-match confidence, source evidence, and audit context.
- 4Mark alerts as reviewed, follow-up required, not relevant, or resolved for internal tracking.
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, source links, and review-state history
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.