Intelligence
DQ Investigation
Due Diligence & Compliance Screening Services in Japan
We provide comprehensive due diligence and compliance screening services in Japan, delivering local expertise and multidimensional risk intelligence to support informed decisions by domestic and international clients.
Intelligence Division │
Our Services
Trusted Due Diligence and
Compliance Partner in Japan and Beyond
- Reliable
- Compliant
- Efficient
Over 25 years of Experience Supporting 3,000+ Corporate Clients
Specializing in Due Diligence and Compliance Screening
Our Strengths
- 1One-stop
Compliance DD - Integrated, one-stop due diligence across Japan and Asia, providing actionable intelligence to support informed business decisions.
- 2Customizable
Solutions - Tailored to each client’s objectives, risk level, jurisdiction, and legal framework.
Available for both one-time investigations and ongoing monitoring assignments.
- 3Reliable Global &
Domestic Network - With over 25 years of experience, we operate a trusted network covering 100+ countries, maintaining a strict compliance, accuracy, and confidentiality.
![[D-Quest, Inc.] Investigation Services](/en/images/enIntel_02.jpg)
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Japan Due Diligence Package
BASIC / ADVANCED -
Japan DeepSearch Enhanced
Due Diligence -
Global Due Diligence and
Compliance Services
- Conducted in accordance with Japanese laws and regulations.
- Desktop research using publicly available sources.
- Criminal records are not accessible to private entities in Japan; screenings rely on adverse media.*
- Reports available in English.
- *This limitation applies to all compliance and due diligence firms operating in Japan.
Scope / Examples
- Local Media & Internet Screening
- Review of newspapers, company newsletters, websites, and other public sources to gather corporate profile, past business activities, and general reputation.
- Local Adverse Media
- Indentification of negative media reports related to criminal or regulatory matters using credible newspapers, online archives, and other public sources.
- Civil Litigation Screening
- Search for relevant civil litigation cases through court records, and media coverage.
- Bankruptcy Record Search
- Verification of bankruptcy or insolvency information sourced from Japan's Official Gazette.
- Flexible, case-specific solutions.
- Desktop research and discreet telephone interviews available.
- Conducted in accordance with Japanese law.
- Pricing and TAT vary by case.
- Scope and costs confirmed before commencement.
- Reports available in English.
Scope / Examples
- Corporate Registry / Director Info
- Legal name, address, executives, capital, business scope
- PEPs Screening
- Government-related ownership and affiliations
- Sanctions / Regulatory Screening
- Sanctions / administrative actions
- Reputation Review
- Telephone interviews for background, credibility, market perception, etc.*
*Included in DeepSearch (EDD)
Global network covering 100+ countries
Strong presence in China, South Korea, Singapore, and Vietnam
Strong presence in China, South Korea, Singapore, and Vietnam
- Flexible, case-specific solutions.
- Conducted in accordance with local laws.
- Pricing and TAT vary by case and jurisdiction.
- Scope and costs confirmed before commencement.
- Reports available in English.
- Partner Opportunities Available
Scope / Examples
Individual and corporate investigation supported
- Local Media & Internet Screening
- Local Adverse Media
- Business Affiliations (shareholders, directorships, etc.)
- Criminal Record Review (if applicable)
- Human Intelligence (HUMINT) (if applicable)
Pricing & TAT
Due Diligence Package
TAT
From 5 Business Days
- BASIC
- From USD 250
- Local Media & Internet Screening
- Local Adverse Media
- ADVANCED
- From USD 1,000
- Local Media & Internet Screening
- Local Adverse Media
- Civil Litigation Screening
- Bankruptcy Record Search
Other Services
Price & TAT
Please
ASK
ASK
- Domestic / Global Cases:
- KYC
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
