Sansan Japan: Anti-Social Check, UK Refinitiv and Development: Notify Corporate Contractor
Sansan Japan: anti-company check
On October 30th, the cloud-type business card management service “Sansan” announced that it would develop a check function for anti-social forces.
If a business card is scanned and contains a risky company name, an alert will be issued to prevent transactions.
Scheduled for implementation in March 2020.
Refinitiv:
Financial data provider: Refinitiv provides a database of risky companies.
The read business card information is checked against the Refinitiv database to determine whether there is a risk.
If you fall under antisocial forces,
The user who scanned the business card notifies the compliance officer and division manager.
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