noun
background check for organized crime links
A screening process used by companies, financial institutions, and government bodies to verify that an individual or entity has no ties to organized crime groups (暴力団).
取引先との契約前に反社チェックを行う。
We conduct an organized-crime background check before signing a contract with a business partner.
銀行は融資
Banks carry out strict anti-organized-crime checks on loan applications.