About KYC Consulting
KYC Consulting is a Business Services company based in Chiyoda (Japan) founded in 2018. Compliance, risk management, and credit surveys for IPOs are provided. KYC Consulting offers products and services including KYC Consulting Services and Anti-Social Check Tools. Its focus areas include GRC Services and Integrated GRC. Its legal entity is KYC Consulting Co., Ltd.
Company details
KYC Consulting was established in 2018 in Chiyoda City, Japan. Services focused on compliance, risk management, and credit surveys are offered to support initial public offerings in the financial sector. Operations center on assisting companies with regulatory adherence and due diligence processes. The firms domain, kycc.co.jp, facilitates access to these specialized consulting activities within the Japanese market.
- Headquarters Chiyoda, Japan
- SectorsBusiness Services
- Phone•••• ••••
- Website kycc.co.jp
- Legal Name Kyc Consulting Co., Ltd
- InvestorsDEEPCORE
& 1 more
Products & Services of KYC Consulting
KYC Consulting offers a comprehensive portfolio of products and services, including KYC Consulting Services and Anti-Social Check Tools.
Consulting services for the establishment of compliance and risk management systems are delivered to prevent financial crimes.
Tools for conducting anti-social checks are provided to support the identification and mitigation of potential risks in business transactions.
Funding Insights of KYC Consulting
- Total Rounds 1
- Investors Count 2
All 1 funding rounds of KYC Consulting with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jun 2022 | Seed | – | DEEPCORE, Angel Bridge | – |
2 investors in total: 2 institutional.
Investors in KYC Consulting
KYC Consulting has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include DEEPCORE and Angel Bridge.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
DEEPCORE is engaged in developing AI-driven technology solutions. | deepcore.jp | Japan | ||
Venture capital investments are made in innovative startups by Angel Bridge. | angelbridge.jp | Japan |
Investor details for KYC Consulting
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
Timeline of KYC Consulting
2 dated milestones of KYC Consulting across 4 years, from founding to its latest funding, stage changes and deals.
- Founded KYC Consulting is founded.
- Funding First funding round.
Web traffic of KYC Consulting
The website of KYC Consulting (kycc.co.jp) receives about 5.3K visits a month.
- Monthly visits5.3K
▼ 9.6% vs previous month
Websites whose visitors overlap most with KYC Consulting. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
roborobo.co.jp | roborobo.co.jp | 100% | #239,528 | – | |
jobstory.jp | jobstory.jp | 91% | #1,925,497 | – | |
| usonar.co.jp | 91% | 121.1K | #248,649 | View details | |
| cbase.co.jp | 91% | 35.5K | #980,319 | View details | |
spiral-platform.co.jp | spiral-platform.co.jp | 91% | #534,744 | – | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 10 similar websites and full traffic analytics for KYC Consulting
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 10 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
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Frequently Asked Questions about KYC Consulting
KYC Consulting was founded in 2018 and raised its 1st funding round 4 years after it was founded.
KYC Consulting is headquartered in Chiyoda, Japan. It is registered at Chiyoda, Tokyo, Japan.
KYC Consulting was established in 2018 in Chiyoda City, Japan. Services focused on compliance, risk management, and credit surveys are offered to support initial public offerings in the financial sector. Operations center on assisting companies with regulatory adherence and due diligence processes. The firms domain, kycc.co.jp, facilitates access to these specialized consulting activities within the Japanese market.
KYC Consulting offers KYC Consulting Services and Anti-Social Check Tools.
KYC Consulting has 2 investors. Key investors include DEEPCORE, and Angel Bridge.
KYC Consulting operates through Kyc Consulting Co., Ltd.