Announced details
Ongoing customer due diligence by financial institutions; anti-money laundering and counter-terrorist financing (AML/CFT); prevention of fraudulent account opening
Uses electricity contract information for approximately 80 million households (size of the information covered by the service; not the number of implementations)
Kawaguchi Shinkin Bank is participating in the pilot study using a service provided by CAULIS. Capital and personnel ties: not disclosed.
Head office: Kawaguchi, Saitama Prefecture; President: Iida Masahiro (飯田 雅弘). Shinkin bank. Other attributes: not disclosed.
Uses electricity contract information for approximately 80 million households
In this announcement the company addresses none of Contract Value / Offering price / Impact on Business Performance.
The Ministry of Economy, Trade and Industry’s “Gray Zone Elimination System”
| Item | Details |
|---|---|
| Names of Products / Services Covered | Grid Data KYC |
| Counterparty | Kawaguchi Shinkin Bank |
| Counterparty overview | Head office: Kawaguchi, Saitama Prefecture; President: Iida Masahiro (飯田 雅弘). Shinkin bank. Other attributes: not disclosed. |
| Relationship with the Company | Kawaguchi Shinkin Bank is participating in the pilot study using a service provided by CAULIS. Capital and personnel ties: not disclosed. |
| Launch date | 3 August 2026 (pilot study began; actual) |
| Applicable area | Ongoing customer due diligence by financial institutions; anti-money laundering and counter-terrorist financing (AML/CFT); prevention of fraudulent account opening |
| Location scale | Uses electricity contract information for approximately 80 million households |
| Usage history | Uses electricity contract information for approximately 80 million households (size of the information covered by the service; not the number of implementations) |
| Source | The Ministry of Economy, Trade and Industry’s “Gray Zone Elimination System” |
Items this document does not state (9)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To reduce declining response rates to postal requests, rising mailing costs, the risk of misdelivery, the workload of financial institutions and the burden on customers in connection with periodic customer information checks required for AML/CFT measures, and to make ongoing customer due diligence more efficient and sophisticated.