郑州市企业信用核验数据元件

该产品基于郑州市企业违法失信数据开发形成，金融机构得到用户授权后可以通过统一社会信用代码核验企业严重违法失信。赋能反洗钱、信贷审核等场景，防范金融风险。

This product is developed based on data concerning enterprises with illegal and dishonest conducts in Zhengzhou City. After obtaining user authorization, financial institutions can verify the severe illegal and dishonest records of enterprises via the Unified Social Credit Code (USCC). It enables application scenarios such as anti-money laundering (AML) and credit audit, thereby preventing financial risks.

搜集汇总

背景与挑战

背景概述

该数据集基于郑州市企业违法失信信息构建，提供通过统一社会信用代码核验企业严重违法失信的功能，主要用于金融机构反洗钱和信贷审核等风控场景。