23.05.20xx - SkyMinder

Order Details
ORDER NUMBER

SKY24930002469xxx

DATE / TIMEREPORT TYPE:

May 23, 20xx / 6:46:06 AM

COMPLIANCE CHECKREPORTSERVICE:

User Reference

Trial Use CRIF Japan
PersonONLINEHIGHLIGHTSIDENTIFICATION
Name

春水 xx

Entity type

検索人物名称

Individual 人物

CountryJapan 国名

HIGHLIGHTS 該当有無

Number of matches

1

Gradient

COMPLIANCE CHECKINPUT INFORMATION 入力情報
Name

春水 xx

Entity type

INDIVIDUALCountryJapan

LIST SCREENING
Number of matches

1 該当件数

Gradient

1. xxx, Shunsui

該当情報

Score

Input information

Source information

春水 xx

xx 春水Match summary

NameMatch details 詳細情報
ReasonCategory: Adverse Media
Subcategory: Fraud

Entity date

20xx-07-31

Entity type

INDIVIDUAL

Comments

Source: International, Website
Offense: Arrested on suspicion of fraud - June 17, 20xx.
Category: Adverse Media
Subcategory: Fraud

Associations:23.05.20xx - SkyMinder
Associate (Adverse Media: Securities Fraud): xxx, Nobuhide, 7038xxxx
Last updated: 20xx-04-01

Profile Notes: According to sankei.com; June 17, 20xx: Shunsui xxx, 27, in Shinjuku City, Tokyo Metropolis wasarrested on suspicion of fraud by Tokyo Metropolitan Police. He was a member of a fraud group in Tokyo. Last year,
this gang sold corporate bonds of a fictitious solar power company. They have caused 60 cases nationwide so far anddefrauded JPY 2,000,000,000. Police raided in the hideout and wiped out its members. However, investigators did notreveal whether he and his accomplices admitted or denied the charge, they remained silent.
Addresses
Address

Postal code

City

State province district

Country----Japan

Information type

Value

CommentOTHER

Sources of Record Information

https://web.archive.org/web/20150617071845/http://www.sankei.com/affairs/news/150617/afr1506170015n1.html

Additional information

Akas 以下としても知られている
AkaCategory

1129 6851 2504 xxxx

NONExxx しゅんすい

NONEXxx しゅんすい

NONExx 春水

NONEXx 春水

NONE

Legend 説明
Matching Score legend
To identificate a subject and related match is necessary to take into account some aspects, like available
details, AKA (also known as), language, transliteration etc. This is the reasons why the assigned score shows
how closely the input subject matched the screening list entity. The score is not a percentage. 100 is theperfect match and 50 lowest listed in the report. 100 is the perfect match. E.g score of 90 indicates a closer
match than a score of 80.
5Matching Score 100

4Matching Score from 90 to 99

3

Matching Score from 80 to 89

2

Matching Score from 70 to 79

1

Matching Score from 50 to 69

Gradient Legend
DARK BLUE

Identified at least 1 category or subcategory

BLUEFormer - applicable to PEP only

LIGHT BLUE

Family - applicable to PEP only

VERY LIGHTBLUE

Not identified

In any case the most negative prevails. Eg former PEP but identified in Sanction, blue (first column)

Gradient Legend
DARK BLUE

Identified at least 1 category or subcategory

BLUEFormer - applicable to PEP only

LIGHT BLUE

Family - applicable to PEP only

VERY LIGHT BLUE

Not identified

In any case the most negative prevails. Eg former PEP but identified in Sanction, blue (first column)

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23.05.20xx - SkyMinder

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