Enterprise lookup, let customers make the right decision quickly
Accurate extension customer identification of customers anti-money laundering due diligence risk monitoring
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Professional and efficient enterprise risk control platform
Provide comprehensive one-stop service for enterprise information query, corporate credit analysis, corporate risk management, corporate due diligence, risk monitoring and early warning; real-time, efficient and professional monitoring of corporate risk status; support for corporate risk management, data service support and decision reference.
Beneficial owner identification
The enterprise search professional version uses big data technology to deeply dig complex corporate equity structure and foreign investment, and penetrates layer by layer. The equity investment proportion is weighted to calculate the total amount, and the company's ultimate beneficiary and company investment map are identified.
Perform layer-by-layer traversal of the equity relationship of the target company, drill down layer by layer and determine the beneficiary owner, and penetrate the boundaries as natural persons, government agencies, and foreign companies; weight the company's equity level and the proportion of equity investment actually occupied by each level in order to calculate the total , Screening> = 25% of natural person shareholders; if there is no natural person shareholder holding more than 25% of the shares through the identification result, key management personnel or legal representatives of the enterprise are selected according to the "Company Law".
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Deep leading big data solutions
Using the world's leading big data technology as the basis and support for research and development, based on massive data, it is updated and cleaned daily in real time to ensure the timeliness, high quality and high reliability of the data; a multi-level real-time self-learning detection system that integrates multiple dimensions Portrait and decision engine, combined with business scenario customization strategy.
Supplier Life Cycle Risk Management
The Enterprise Search Professional Edition relies on the country's first one-stop enterprise credit query platform-enterprises search large amounts of enterprise big data based on powerful artificial intelligence algorithms, supplemented by visual data analysis tools to help enterprises fully understand suppliers Management and credit information, insight into the relationship between suppliers, and effective management of the supplier's entire life cycle risks, including access, audit, evaluation, monitoring, etc., to reduce operating risks and increase profit margins.
Serving thousands of enterprise customers
Covering government, finance, investment institutions, manufacturing, Internet and other industries
Big data foresights the future, big data manages risks
Enterprise Search Professional Edition is a professional enterprise risk monitoring platform that provides value information and decision-making reference for enterprise risk management and control
Real-time data deduplication, decontamination integration, and analysis based on full enterprise information data. Real-time monitoring of corporate information changes throughout the year, and intelligent analysis and integration of machine learning technology to achieve hierarchical risk control and fast delivery of important information through multiple channels.
Which of the following features would you like to try
Supports intelligent search in multiple scenarios, supports advanced filtering with multiple conditions, and daily pushes new companies under the default filtering conditions to obtain sales leads in a timely manner for precise marketing
Digging deep into the complex equity structure of the enterprise, and seeking the total shareholding ratio, identifying the beneficiary owners of non-natural person customers according to the central bank's anti-money laundering requirements
Find out the hidden relationships between enterprises and enterprises, people and enterprises, verify the blacklist, and help enterprises effectively maintain a fair and just environment for bidding and procurement
Quickly understand how many companies are included in the group structure, who is the owner, who is Dong Jiangao, and who is the actual controller; which companies have individuals invested in and which legal persons or executives have they held?
Massive information network scanning, semantic recognition, public opinion analysis, risk division, and deep learning to protect customers
80 million + household business data, 7 * 24 hours of uninterrupted service, 90 data dimensions, comprehensive data interface