J-Screen Due Diligence Team

Official account of J-Screen's Due Diligence Team. Sharing insights on due diligence, corporate intelligence, compliance and the Japanese business environment.

[J-Screen Due Diligence Team @JScreenDD]

Thank you for following J-Screen K.K.

We look forward to continuing to share practical insights into due diligence, compliance, investigations, and the Japanese business environment.

#DueDiligence #Japan #BusinessIntelligence

[J-Screen Due Diligence Team @JScreenDD]

Risk awareness isn't about avoiding opportunity.

It's about understanding risk so you can pursue opportunities with greater confidence.

#RiskManagement #DueDiligence #Compliance

[J-Screen Due Diligence Team @JScreenDD]

Please note that our office will be closed on 12 October, 2026, to mark "Sports Day," a Japanese national holiday. Good luck to those partaking in any activities. #Sportsday #Japan #JapaneseHolidays #BusinessUpdate #JScreen #DueDiligence

[J-Screen Due Diligence Team @JScreenDD]

When conducting due diligence in Japan, local expertise can make the difference between simply finding information and understanding what it means.

#Japan #BusinessIntelligence #DueDiligence

[J-Screen Due Diligence Team @JScreenDD]

Risk awareness isn't about avoiding opportunity.

It's about understanding risk so you can pursue opportunities with greater confidence.

#RiskManagement #DueDiligence #Compliance

[J-Screen Due Diligence Team @JScreenDD]

Discussion

What is the biggest due diligence challenge your organization faces today?
• Market entry
• Third-party risk
• Compliance
• Investigations
• Something else?

We'd be interested to hear your thoughts.

#DueDiligence #Compliance

[J-Screen Due Diligence Team @JScreenDD]

In Japan, the definition of Anti-Social Forces (ASF) has evolved significantly in recent years. Effective due diligence requires research backed by a strong understanding of the local legal and business environment.
#Japan #DueDiligence #AntiSocialForces #RiskManagement

[J-Screen Due Diligence Team @JScreenDD]

Organizations that invest in proactive due diligence are often better prepared to respond to regulatory scrutiny and changing business risks.

#Compliance #DueDiligence #RiskManagement

[J-Screen Due Diligence Team @JScreenDD]

Please note that our office will be closed from 21–23 September 2026. These dates mark Silver Week, a Japanese national holiday.

We wish everyone a safe and enjoyable holiday.
#SilverWeek #Japan #JapaneseHolidays #BusinessUpdate #JScreen #DueDiligence

[J-Screen Due Diligence Team @JScreenDD]

Risk doesn't always come directly from your counterparty. Suppliers, intermediaries, and beneficial owners can also create legal, reputational, and Anti-Social Forces risks.
#ThirdPartyRisk #RiskManagement #AntiSocialForces

[J-Screen Due Diligence Team @JScreenDD]

Public records remain one of the most valuable resources for corporate due diligence.

Understanding how to interpret them can be just as important as finding them.

#BusinessIntelligence #DueDiligence #Compliance

[J-Screen Due Diligence Team @JScreenDD]

Cross-border investigations often require local-language research.

Valuable information may not always appear in international databases, making local expertise increasingly important.

#Japan #BusinessIntelligence #DueDiligence

[J-Screen Due Diligence Team @JScreenDD]

Business relationships evolve over time

Periodic due diligence can help identify emerging legal, regulatory, or reputational risks long after onboarding.

#ThirdPartyRisk #RiskManagement #Compliance

[J-Screen Due Diligence Team @JScreenDD]

Key due diligence question:

Do you know who ultimately owns or controls the company you're doing business with?

Ownership transparency is often an important part of effective risk management.

#DueDiligence #AML #KYC

[J-Screen Due Diligence Team @JScreenDD]

Key due diligence question:

Do you know who ultimately owns or controls the company you're doing business with?

Ownership transparency is often an important part of effective risk management.

#DueDiligence #AML #KYC

[J-Screen Due Diligence Team @JScreenDD]

Post 9
A strong compliance program depends on reliable information.

High-quality due diligence helps organizations make informed decisions based on accurate and relevant intelligence.

#Compliance #DueDiligence #BusinessIntelligence

[J-Screen Due Diligence Team @JScreenDD]

Third-party risk management is becoming an increasingly important compliance priority.

Understanding who you do business with is an essential part of managing legal, financial, and reputational risk.

#ThirdPartyRisk #Compliance #RiskManagement

[J-Screen Due Diligence Team @JScreenDD]

Entering a new market?

Effective due diligence should consider ownership structures, management backgrounds, regulatory history, and adverse media—not just financial information.
#DueDiligence #ThirdPartyRisk #Compliance

[J-Screen Due Diligence Team @JScreenDD]

Did you know?

Reputational risks can arise from litigation, adverse media, regulatory issues, or undisclosed business relationships.

Identifying these risks early can support better decision-making:
#RiskManagement #Compliance

[J-Screen Due Diligence Team @JScreenDD]

Our mission is simple.

To provide accurate, ethically sourced, and actionable intelligence that helps organizations make informed decisions and manage risk with confidence.

#DueDiligence #CorporateInvestigations #RiskManagement