About – Kobe International Japanese Language School

Kobe International Japanese Language School

Kobe International delivers professional tailored Compliance services in specific areas to private individuals and corporate entities.

Delegate burdensome processes and administrative paperwork to simplify your life from a Compliance perspective.
Assist and evaluate in defined terms when you are temporarily short of staff.
Enhanced due diligence for high-risk clients.
Deal with complicated or technical requests from financial institutions such as proof of funds, background checks etc…
Economies of scale: creation of a standard KYC package that can be used with several financial institutions.
Professional pre-check of your profile as a banking client and recommendation if required.