Compliance Data Lab

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Compliance Data Lab provides consulting, data services, system development, and outsourcing services related to compliance management.

Its site says now · captured 2026-08-23

コンプライアンス・データラボ株式会社

コンプライアンス・データラボ(CDL)は、マネーロンダリング対策として実質的支配者(UBO)を含む継続的顧客管理に必要な情報を提供します。またリスク評価などのBPOソリューションも提供しており、多角的な角度でお客様のコンプライアンスにおける悩みを解消いたします。

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