Digital Plus Co., Ltd.
Started providing identity verification and anti-social/anti-market check functions Adopted AI screening technology from “LIQUID eKYC” with the top share in the eKYC market
~ Compliant with the Act on Prevention of Transfer of Criminal Proceeds, identity verification can be performed when remitting gifts, etc. ~
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Digital Wallet operated by Digital Fintech Co., Ltd. (President: Masaaki Kikuchi, Headquarters: Shibuya-ku, Tokyo) uses the online identity verification service “LIQUID eKYC” to verify identity and prevent anti-social and anti-market issues. We have started providing a check function.
[Image 1: https://prtimes.jp/i/7199/131/resize/d7199-131-1523215137879ffdb491-1.png&s3=7199-131-5d032e79e1935113d2d2828e3ee2cbba-1280×720.png ]
■What can be achieved with this introduction
With this introduction, it will be possible to conduct anti-social and anti-market checks based on eKYC and that information in compliance with the Act on Prevention of Transfer of Criminal Proceeds when sending gifts or remittances using wallets.
Example 1) To prevent identity theft
(A) When receiving compensation from a live streaming service, identity verification will be performed and remittance will be made. (b) Verify your identity at the time of ticket sale and display your ticket after authenticating your identity.
Example 2) In response to the Act on Prevention of Transfer of Criminal Proceeds (A) Perform transaction verification (identity authentication, anti-social checks) on the web when purchasing used goods and remit money.
■About eKYC
eKYC supports the general E method, and plans to support the W method using My Number cards in the future. The examination time can also be carried out in real time according to the client’s wishes.
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About “LIQUID eKYC”: https://liquidinc.asia/liquid-ekyc/
■List of recipients
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■About development after acquisition of funds transfer business By acquiring a funds transfer business, in addition to our current service areas, we will be able to handle remuneration payments that we have not been able to handle before, such as remuneration, and remittances that comply with the Act on Prevention of Transfer of Criminal Proceeds. Masu.
As a result, we believe that the number of payment scenarios will expand and our business advantage will be further strengthened. ・Example of payment with consideration
Outsourcing fees, expense settlements, etc.
・Example of remittances compliant with the Act on Prevention of Transfer of Criminal Proceeds
Money from the purchase of used goods, insurance money, loans, casino winnings, gifts and condolences for ceremonial occasions, etc. ■Toward acquisition of funds transfer business and total transaction amount of 100 billion yen
In order to achieve the goal of 100 billion yen in gross merchandise value for the fiscal year ending September 2027, we are working to improve the quality of our services, such as acquiring a funds transfer business and acquiring digital payroll, as well as increasing client satisfaction through customer success. We are promoting improvement and strengthening of sales activities. As a result, the gross merchandise value exceeded 1.4 billion yen in the first quarter of the fiscal year ending September 2024, achieving 15 consecutive quarters of growth.
In the future, we will continue to aim to cover “to-C cash payments of 30,000 yen or less” in three areas: 1. Advertising area, 2. Human resources area, and 3. Cashless area, in order to achieve a total transaction amount of 100 billion yen. . Regarding the fund transfer business, which is highly important in covering each area, we plan to apply for certification in February 2024, and are making steady progress toward obtaining certification in the spring of 2024. We will continue to strengthen our efforts in each area and aim to achieve the total transaction amount of 100 billion yen by the fiscal year ending September 2027, so that we can achieve extremely low fees and make it available to more companies. We will continue to push forward.
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■About digital fintech management services
[Image 5: https://prtimes.jp/i/7199/131/resize/d7199-131-605f56f7f27f22bef9f5-1.png&s3=7199-131-23c13180ce903153726dbb33803c8c3b-989×539.png ]
[Image 6: https://prtimes.jp/i/7199/131/resize/d7199-131-9f217acddfe00596459d-1.png&s3=7199-131-9585aefd3c4abc2a251a22135da2e56a-986×562.png] ・Digital wallet: https://digital-wallet.jp/
・Digital Gift (R): https://digital-gift.jp/
■Digital Plus Co., Ltd. Company Profile
[Table 3: https://prtimes.jp/data/corp/7199/table/131_1_1265919d7c0f747cc88485cc9ee66053.jpg ]
■Digital FinTech Co., Ltd. Company Profile
[Table 4: https://prtimes.jp/data/corp/7199/table/131_2_ee26258e031ee3543184e5eaf4e40347.jpg ]
[Inquiries regarding services]
Digital Plus Co., Ltd. Person in charge Furuse
TEL:03-5465-0695 Email:info@digital-plus.co.jp
[Inquiries regarding this release]
Digital Plus Co., Ltd. PR Manager Moroboshi
TEL:03-5465-0690 Email:pr@digital-plus.co.jp
More details about this release:
https://prtimes.jp/main/html/rd/p/000000131.000007199.html