# KYCC

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/kycc

- Industry: Software
- Headquarters: Tokyo, Japan
- Website: www.kycc.co.jp
- Total disclosed funding: $5M
- Latest round: Series C (Feb 2, 2024)
- Investors on record: 7

## About

Founded in 2018 and based in Tokyo, Japan, KYC Consulting Corporation, d.b.a. KYCC, constructs and provides a corporate risk management platform and a database with curated information for performing KYC and IPO due diligence. The company also engages in KYC/AML consulting services. In November 2024, KYC Consulting Co., Ltd. raised JPY 150 million in venture debt funding from Shoko Chukin Bank, Japan Finance Corporation, Sumitomo Mitsui Banking Corporation, and Resona Bank.

KYC Consulting's flagship product is RiskAnalyze, a Software as a Service (SaaS) platform designed to facilitate anti-social checks and compliance checks for businesses. RiskAnalyze helps companies automate risk assessment and due diligence processes, providing advanced analytics tools to identify potential risks and ensure regulatory compliance. The company offers a customized platform to support real-time monitoring and reporting. Additionally, the company also offers an API version of RiskAnalyze, which can be integrated with existing customer relationship management (CRM) tools and core business systems. This integration allows companies to perform real-time analysis of customer data, improving the quality of customer interactions and enhancing fraud prevention measures. Additionally, RiskAnalyze offers an OEM service, allowing other businesses to incorporate the platform into their own services to improve risk management. In addition to RiskAnalyze, KYC Consulting also provides consulting services that support clients in reducing business risks through detailed research and compliance investigations. These services include preparing regulatory documents, verifying the identity of companies and individuals, and assisting with IPO preparations by conducting stakeholder surveys.

As of November 2024, the company plans to enhance AI capabilities, expand data integrations, broaden global partnerships, strengthen product coverage, and accelerate international market development.

## Funding rounds

- Series C, Feb 2, 2024, $2.8M — Nippon Venture Capital, Deepcore, JIC Venture Growth Investments
- Series B, Jun 10, 2022, $0.4M — Deepcore, Angel Bridge, OKB Capital, Poletowin Pitcrew Holdings,Inc.
- Series B, Apr 26, 2022, $0.8M — Angel Bridge, OKB Capital, Poletowin Pitcrew Holdings,Inc.
- Series A, Apr 1, 2020, $1.1M — Monex Ventures, Angel Bridge

## Investors

- Monex Ventures (https://capitalatlas.ai/funds/monex-ventures) — Series A
- Angel Bridge (https://capitalatlas.ai/funds/angel-bridge) — Series A, Series B
- OKB Capital (https://capitalatlas.ai/funds/okb-capital) — Series B
- Poletowin Pitcrew Holdings,Inc. — Series B
- Deepcore (https://capitalatlas.ai/funds/deepcore) — Series B, Series C
- Nippon Venture Capital (https://capitalatlas.ai/funds/nippon-venture-capital) — Series C
- JIC Venture Growth Investments (https://capitalatlas.ai/funds/jic-venture-growth-investments) — Series C