|Investigative Due Diligence|
|AML / Client Account Screening|
|Japanese Organized Crime Searches|
With its unique focus on operational excellence, J-Screen provides thoroughly researched reports derived from public and private information resources at competitive prices and industry leading turnaround times. J-Screen's clients include financial institutions, multinational companies, professional service providers and government organizations all of whom require timely, comprehensive, actionable and cost effective due diligence and pre employment screening reports.
The owners and managers of the company have been providing background screening and due diligence services in Japan and Korea since 1999 and have established a wide network of public, private and proprietary information resources. They have also developed the most comprehensive legal databases of litigation records, criminal records and organized crime information in Japan, which are only available to J-Screen clients.