Streamlined Global Identity Document Verification
Our cutting-edge solution seamlessly authenticates and extracts vital data from an extensive range of over 3,000 identity documents, covering 200 countries and territories worldwide.

From passports and ID cards to driving licenses and residence permits, our advanced system ensures swift, accurate, and reliable verification of identity documents on an international scale, streamlining our processes and enhancing regulatory compliance.

Tier 0 – Basic Registration (No KYC, Just Account Creation)

Customers can register an account but cannot transact yet.
Name, Address, Nationality, Verified Email
Provides access to explore the platform.

Tier 1 – Basic KYC (Up to ¥2,000,000 Per Day)

Allows transactions up to ¥2,000,000 per day without full KYC.
Tracks transactions in real-time.
If daily total reaches ¥2,000,000, account is locked until Tier 2 verification is completed.

Tier 2 – Enhanced KYC (¥2,000,000+ Per Day OR ¥5,000,000 Per Week)

Triggered when a customer exceeds ¥2,000,000 in a single day.
Government-issued ID verification.
Live facial recognition check.
Blacklist screening and two-factor authentication.
Once verified, the customer receives an email confirmation to resume transactions.

Tier 3 – High-Value KYC (¥5,000,000+ Per Week OR ¥10,000,000+ Per Month)

Triggered when a customer exceeds ¥5,000,000 per week or ¥10,000,000 per month.
Proof of Source of Funds (Bank Statements, Salary Slips).
Employer & Income Verification.
Enhanced biometric authentication.
Manual compliance officer review is required at this stage.

Tier 4 – Corporate & Politically Exposed Person (PEP) KYC

For businesses and high-risk individuals.
Company Registration & Tax Documents.
Corporate Bank Account Verification.
Ultimate Beneficial Owner (UBO) Identification.
Manual review required before approval.

How We Secure Your Data

All sensitive customer KYC data is securely stored on encrypted servers, ensuring compliance with global security standards.

Our own database only stores minimal reference data to track transactions and compliance triggers, reducing security risks.

🚀 Why This System Is a Game-Changer for Japan

🔹 Most exchange places in Japan only collect handwritten paper records

Our system is fully digital & real-time, eliminating the inefficiencies of manual record-keeping.

🔹 Prevents money laundering & fraud

Our platform dynamically tracks transactions, ensuring complete compliance and security.

🔹 Fully automated transaction blocking

Compliance is enforced automatically without unnecessary manual reviews, reducing errors and delays.

🔹 Faster, safer, & more secure than traditional banking KYC models

Our advanced system surpasses conventional banking methods, offering superior fraud prevention.

🔹 No manual paperwork

All data is stored securely in your customer database, eliminating the hassle of physical documentation.

🔹 Prevents fraud

Our system ensures that no one can split transactions to bypass KYC limits, maintaining full compliance.

🔹 Better than banks

Even major Japanese banks don’t track KYC dynamically like this, making our system the most advanced in the industry.

Around-the-Clock Screening Verifications

Enhance the robustness of our
AI-driven ID verification with the expertise of our dedicated team of verification specialists.

They meticulously oversee all automated ID verifications,
eliminating potential system errors, fraud attempts, or failures, ensuring the highest level of accuracy and security.

Swift 3-Minute Review Process

Designed to accommodate your specific needs and preferences, our highly skilled iDenfy verification specialists meticulously review each and every ID verification within an impressively swift 3-minute timeframe.

This ensures that your onboarding process remains fluid and uninterrupted, while maintaining the highest standards of accuracy and security.

Unrivaled 99.99% Success Rate

By leveraging the unparalleled combination of advanced AI technology and human oversight, we achieve an extraordinary identity verification success rate of up to 99.99%.

Our tireless dedication to perfection drives us to continuously strive towards closing that last 0.01% gap, ensuring your platform remains secure and trustworthy.

In the event that any irregularities, inconsistencies, or potential red flags are detected during the verification process, our 24/7 experts promptly identify and flag these issues for additional scrutiny. 

The JapanChangeMoney.com KYC system is designed to enhance security, prevent fraud, and ensure full compliance with:

  1. Japan’s Financial Services Agency (FSA) regulations
  2. AML/CFT laws
  3. Global FATF standards

Using our KYC AI-driven identity verification and AML screening, we provide a seamless yet highly secure verification process that automatically adapts based on transaction volumes and user behavior.

The tiered system dynamically escalates KYC requirements based on daily, weekly, and monthly transaction volumes. Each higher tier requires additional verification, ensuring compliance without unnecessary friction for lower-risk users.