行政处罚

行政处罚产品是汇集包括发改委，税务总局，市场监管总局、交通运输部等多个部委，以及各级政府单位、主要行业协会的处罚数据，数据总量接近二百万条，时间覆盖近二十年数据。可作为持牌征信机构数据来源，由其采买后用于企业和银行、保险等金融类机构，帮助用户应对合规要求、了解隐藏威胁、预防交易过程中的潜在风险

The Administrative Penalty Data Product aggregates penalty data from multiple central ministries including the National Development and Reform Commission (NDRC), State Taxation Administration, State Administration for Market Regulation (SAMR), Ministry of Transport, as well as government agencies at all levels and major industry associations. With a total of nearly 2 million records, the dataset covers a time span of nearly two decades. It can serve as a data source for licensed credit reporting agencies. After being procured by these agencies, the data is applied to enterprises, banks, insurance companies and other financial institutions, helping users meet compliance requirements, identify hidden threats and prevent potential risks during transaction processes.

搜集汇总

背景与挑战

背景概述

该数据集汇集了近二十年多个部委、政府单位和行业协会的行政处罚数据，总量接近二百万条，主要用于征信机构帮助用户应对合规要求和预防潜在风险。