Compliance Data Lab Co., Ltd.

Compliance Data Lab is a Tokyo-based company specializing in compliance management solutions, focusing on the identification and evaluation of ultimate beneficial owners (UBOs) to enhance regulatory adherence for financial institutions and large organizations. Founded in 2021 in Tokyo, Japan, Compliance Data Lab develops advanced compliance management tools. The company has completed one deal to date, with its most recent funding round occurring on April 8, 2025. Compliance Data Lab successfully raised JPY 200 million in a Series A round led by Nissay Capital, with additional participation from Prime Partners and Quantum Leaps Ventures.

The founder's history, including prior ventures, is not publicly available. Compliance Data Lab Inc. specializes in providing advanced compliance management solutions, focusing on the identification and assessment of ultimate beneficial owners (UBOs) and associated customer data. The company's flagship product, the Compliance Station® UBO, offers real-time access to critical UBO information, helping financial institutions and large organizations streamline their customer management processes.

Additionally, the company has introduced the Compliance Station® Connect and Compliance Station® Risk Assessment services, which facilitate data matching and compliance check delegation. These offerings are designed to address the challenges of traditional data collection methods, which often yield limited and outdated customer information. Compliance Data Lab's clientele primarily includes financial institutions and large corporations operating in Japan and other regions, aiming to enhance compliance with complex regulatory requirements while improving customer service quality. Revenue generation for Compliance Data Lab Inc.

is primarily structured around subscription-based models for its various compliance management solutions. Clients typically engage with the company by subscribing to its services, such as the Compliance Station® UBO, which provides ongoing access to UBO data and compliance tools. Revenue transactions are characterized by contractual agreements that outline the service duration, pricing tiers depending on the volume of data accessed, and any additional features or modules selected by the client. The company’s services are designed to address the specific compliance needs of its clients, ensuring they can meet regulatory standards while minimizing operational risks.

The structured nature of these subscriptions allows for predictable revenue streams, facilitating long-term relationships with clients who rely on accurate and timely compliance information. In April 2025, Compliance Data Lab raised JPY 200 million in Series A funding led by Nissay Capital, with participation from Quantum Leap Ventures and Prime Partners. The funding will be used to strengthen financial crime prevention services, supporting the company's strategy to enhance its product offerings. Future plans include the launch of new features within the Compliance Station® suite aimed at improving compliance efficiency.

Additionally, Compliance Data Lab aims to expand its market reach into Southeast Asia by the end of 2026, targeting countries with stringent regulatory environments that require robust compliance solutions.